Walker Interior Architects Limited, a registered company, was incorporated on 28 Aug 2009. 9429032052350 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company was categorised. This company has been supervised by 3 directors: Ashley John Gillard Allen - an active director whose contract started on 28 Aug 2009,
Mark Grenville Gascoigne - an active director whose contract started on 01 Apr 2021,
Christopher Thomas Bowkett - an inactive director whose contract started on 28 Aug 2009 and was terminated on 01 Nov 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Walker Interior Architects Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 06 Jul 2021.
Previous aliases for this company, as we managed to find at BizDb, included: from 28 Aug 2009 to 17 Sep 2021 they were called Walker Retail Architects Limited.
One entity owns all company shares (exactly 1000 shares) - Acanthus Holdings Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 May 2018 to 06 Jul 2021
Address: 470 Parnell Road, Parnell, Auckland, 1149 New Zealand
Registered & physical address used from 19 Mar 2013 to 23 May 2018
Address: Hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1149 New Zealand
Physical & registered address used from 23 Jul 2010 to 19 Mar 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Sep 2009 to 23 Jul 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 28 Aug 2009 to 11 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Acanthus Holdings Limited Shareholder NZBN: 9429041778623 |
Epsom Auckland 1023 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillard Allen, Ashley John |
Whangaparaoa 0932 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Individual | Bowkett, Christopher Thomas |
Auckland 1071 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Individual | Gillard-allen, Elise Kim |
Whangaparaoa 0932 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Individual | Gillard-allen, Myrtle Lavinia Gertrude |
Whangaparaoa 0932 New Zealand |
28 Aug 2009 - 01 Aug 2013 |
Individual | Hockly, Michael John |
Auckland 1071 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Individual | Bowkett, Susan Jane Lillian |
Auckland 1071 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Individual | Gillard Allen, Ashley John |
Whangaparaoa 0932 New Zealand |
28 Aug 2009 - 30 Oct 2015 |
Ultimate Holding Company
Ashley John Gillard Allen - Director
Appointment date: 28 Aug 2009
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 07 Sep 2015
Mark Grenville Gascoigne - Director
Appointment date: 01 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Christopher Thomas Bowkett - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 01 Nov 2021
Address: Auckland, 1071 New Zealand
Address used since 07 Sep 2015
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