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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Other (Other) | Fledged The Nest Trust |
Khandallah Wellington 6035 New Zealand |
19 Apr 2022 - |
Shares Allocation #2 Number of Shares: 39 | |||
Other (Other) | Willowholme Trust |
10 Ebor Street Wellington 6011 New Zealand |
19 Apr 2022 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Kelly, Sarah Jane |
Thorndon Wellington 6011 New Zealand |
25 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Tucker, Andrea Joy Lill |
Khandallah Wellington 6035 New Zealand |
25 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Bell, Warwick Thomas |
10 Ebor Street Te Aro, Wellington 6011 New Zealand |
25 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 |
226 Victoria Street Wellington 6011 New Zealand |
13 Jun 2008 - 19 Apr 2022 |
Entity | Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 |
Te Aro Wellington 6011 New Zealand |
13 Jun 2008 - 19 Apr 2022 |
Ultimate Holding Company
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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