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Team Architects Wellington Limited

Type: NZ Limited Company (Ltd)
9429032701753
NZBN
2140803
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
303 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Nov 2017
6144
P O Box 12024
Wellington 6144
New Zealand
Postal address used since 07 May 2019
303 Willis Street
Te Aro
Wellington 6011
United Kingdom
Office & delivery address used since 07 May 2019

Team Architects Wellington Limited, a registered company, was registered on 13 Jun 2008. 9429032701753 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is classified. This company has been managed by 4 directors: Warwick Thomas Bell - an active director whose contract started on 13 Jun 2008,
Sarah Jane Kelly - an active director whose contract started on 15 Feb 2022,
Andrea Joy Lill Tucker - an active director whose contract started on 15 Feb 2022,
Christopher John Kendall - an inactive director whose contract started on 01 Mar 2009 and was terminated on 31 May 2021.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 6144, P O Box 12024, Wellington, 6144 (type: postal, office).
Team Architects Wellington Limited had been using First Floor Studio, 226 Victoria Street, Wellington as their physical address up until 24 Nov 2017.
Old names used by the company, as we found at BizDb, included: from 13 Jun 2008 to 15 Feb 2022 they were called Team Esd Limited.
A total of 120 shares are issued to 5 shareholders (5 groups). The first group consists of 39 shares (32.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 39 shares (32.5%). Lastly the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

226 Victoria Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: First Floor Studio, 226 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jun 2011 to 24 Nov 2017

Address #2: L4, Change House, 150 Featherston Street, Wellington New Zealand

Registered & physical address used from 13 Jun 2008 to 27 Jun 2011

Contact info
64 4 4996123
14 May 2018 Phone
warwick.bell@teamarchitects.co.nz
Email
No website
Website
www.teamarchitects.co.nz
01 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Other (Other) Fledged The Nest Trust Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 39
Other (Other) Willowholme Trust 10 Ebor Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Kelly, Sarah Jane Thorndon
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Tucker, Andrea Joy Lill Khandallah
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bell, Warwick Thomas 10 Ebor Street
Te Aro, Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
226 Victoria Street
Wellington
6011
New Zealand
Entity Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

Bell Kelly Beaumont Team Architects Limited
Name
Ltd
Type
821158
Ultimate Holding Company Number
NZ
Country of origin
First Floor Studio
226 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Warwick Thomas Bell - Director

Appointment date: 13 Jun 2008

Address: 10 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Address used since 24 Jun 2010


Sarah Jane Kelly - Director

Appointment date: 15 Feb 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Feb 2022


Andrea Joy Lill Tucker - Director

Appointment date: 15 Feb 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Feb 2022


Christopher John Kendall - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 31 May 2021

Address: Vancouver, V6R1L8 Canada

Address used since 14 Feb 2015

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