Auckland Architectural Designs Limited, a registered company, was launched on 13 Jan 2010. 9429031703987 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. The company has been supervised by 2 directors: Xiaoyi Bian - an active director whose contract started on 13 Jan 2010,
Jinran Duan - an inactive director whose contract started on 13 Jan 2010 and was terminated on 05 Mar 2020.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Plumpton Avenue, Mount Roskill, Auckland, 1041 (category: physical, registered).
Auckland Architectural Designs Limited had been using 1 Glenferrie Place, Epsom, Auckland as their registered address until 13 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Bian, Xiaoyi - located at 1041, Mount Roskill, Auckland.
Previous addresses
Address: 1 Glenferrie Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 20 Mar 2017 to 13 Mar 2019
Address: 7/86 Owens Rd, Epsom, Auckland New Zealand
Registered & physical address used from 13 Jan 2010 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bian, Xiaoyi |
Mount Roskill Auckland 1041 New Zealand |
13 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duan, Jinran |
Epsom Auckland 1023 New Zealand |
13 Jan 2010 - 05 Mar 2020 |
Xiaoyi Bian - Director
Appointment date: 13 Jan 2010
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2017
Jinran Duan - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 05 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Mar 2017
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