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Walker Interior Architects Limited

Type: NZ Limited Company (Ltd)
9429032052350
NZBN
2298049
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Jul 2021

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.

Addresses

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

Contact info
64 9 3733828
06 Aug 2018 Phone
stephen_roke@walker.co.nz
06 Aug 2018 Email
www.walkergrouparchitects.com
06 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Acanthus Holdings Limited
Shareholder NZBN: 9429041778623
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillard Allen, Ashley John Whangaparaoa 0932

New Zealand
Individual Bowkett, Christopher Thomas Auckland 1071

New Zealand
Individual Gillard-allen, Elise Kim Whangaparaoa 0932

New Zealand
Individual Gillard-allen, Myrtle Lavinia Gertrude Whangaparaoa 0932

New Zealand
Individual Hockly, Michael John Auckland 1071

New Zealand
Individual Bowkett, Susan Jane Lillian Auckland 1071

New Zealand
Individual Gillard Allen, Ashley John Whangaparaoa 0932

New Zealand

Ultimate Holding Company

27 Oct 2015
Effective Date
Acanthus Holdings Limited
Name
Ltd
Type
5709209
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, 470 Parnell Road
Parnell
Auckland 1149
New Zealand
Address
Directors

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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