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Architecture Bureau Limited

Type: NZ Limited Company (Ltd)
9429032880274
NZBN
2100755
Company Number
Registered
Company Status
99181206
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
113a Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 31 Oct 2017
113a Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 13 Feb 2018
Po Box 27080
Garnett Avenue
Hamilton 3257
New Zealand
Postal address used since 03 Feb 2021

Architecture Bureau Limited, a registered company, was launched on 06 Mar 2008. 9429032880274 is the NZ business identifier it was issued. "Architectural service" (business classification M692120) is how the company has been classified. The company has been supervised by 2 directors: Evan John Mayo - an active director whose contract started on 06 Mar 2008,
Natasha Patricia Janet Grainger - an inactive director whose contract started on 06 Mar 2008 and was terminated on 01 Aug 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 27080, Garnett Avenue, Hamilton, 3257 (type: postal, office).
Architecture Bureau Limited had been using 4 Mitcham Avenue, Forest Lake, Hamilton as their registered address until 31 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Other active addresses

Address #4: 113b Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Office address used from 03 Feb 2021

Principal place of activity

113b Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Mitcham Avenue, Forest Lake, Hamilton, 3200 New Zealand

Registered address used from 06 Oct 2011 to 31 Oct 2017

Address #2: 4 Mitcham Avenue, Forest Lake, Hamilton New Zealand

Registered address used from 06 Mar 2008 to 06 Oct 2011

Address #3: 4 Mitcham Avenue, Forest Lake, Hamilton, 3200 New Zealand

Physical address used from 06 Mar 2008 to 13 Feb 2018

Contact info
64 7 9499095
02 Feb 2019 Phone
info@architecturebureau.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@architecturebureau.co.nz
02 Feb 2019 Email
www.architecturebureau.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Grainger, Natasha Patricia Janet Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mayo, Evan John Forest Lake
Hamilton
3200
New Zealand
Directors

Evan John Mayo - Director

Appointment date: 06 Mar 2008

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 06 Mar 2008


Natasha Patricia Janet Grainger - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 01 Aug 2008

Address: Forest Lake, Hamilton, New Zealand

Address used since 06 Mar 2008

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