Bluepencil Architects Limited, a registered company, was registered on 12 Sep 2008. 9429032571806 is the number it was issued. "Architect" (business classification M692110) is how the company has been categorised. The company has been run by 2 directors: Julie Carolyn Cameron - an active director whose contract started on 12 Sep 2008,
Duncan Hector Cameron - an active director whose contract started on 12 Sep 2008.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 148 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: office, delivery).
Bluepencil Architects Limited had been using 346B Fergusson Drive, Heretaunga, Upper Hutt as their physical address up to 03 Dec 2015.
Old names for this company, as we found at BizDb, included: from 12 Sep 2008 to 01 Nov 2018 they were named Bluepencil 2008 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
346b Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 346b Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Physical & registered address used from 16 Apr 2014 to 03 Dec 2015
Address #2: C/-b.j. King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt New Zealand
Physical & registered address used from 12 Sep 2008 to 16 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Professional Advisory Trustees Limited Shareholder NZBN: 9429041388273 |
Te Aro Wellington 6011 New Zealand |
08 May 2019 - |
Individual | Cameron, Julie Carolyn |
Heretaunga Upper Hutt New Zealand |
12 Sep 2008 - |
Individual | Cameron, Duncan Hector |
Heretaunga Upper Hutt 5018 New Zealand |
12 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cameron, Duncan Hector |
Heretaunga Upper Hutt 5018 New Zealand |
12 Sep 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cameron, Julie Carolyn |
Heretaunga Upper Hutt New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dudding, Amanda Kate |
Heretaunga Upper Hutt 5018 New Zealand |
31 Jan 2014 - 08 May 2019 |
Individual | Reuvecamp, Iris Henriette Vera |
Upper Hutt New Zealand |
08 Apr 2010 - 08 May 2019 |
Julie Carolyn Cameron - Director
Appointment date: 12 Sep 2008
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 12 Sep 2008
Duncan Hector Cameron - Director
Appointment date: 12 Sep 2008
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 12 Sep 2008
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