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Architecture Cubed Limited

Type: NZ Limited Company (Ltd)
9429032881646
NZBN
2100686
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 3
44 Victoria Street
Wellington 6142
New Zealand
Physical & registered address used since 01 Nov 2017

Architecture Cubed Limited, a registered company, was started on 04 Mar 2008. 9429032881646 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been categorised. This company has been supervised by 2 directors: Giles Hildebrand Alington - an active director whose contract began on 04 Mar 2008,
Paul Alexander Lee - an active director whose contract began on 04 Mar 2008.
Updated on 09 Mar 2020, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6142 (types include: physical, registered).
Architecture Cubed Limited had been using 53 Mulgrave Street, Thorndon, Wellington as their registered address until 01 Nov 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous address

Address: 53 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 04 Mar 2008 to 01 Nov 2017

Contact info
64 21 427141
Phone
giles@architecture3.co.nz
Email
www.architecture3.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles Hildebrand Alington Whakamarama
Tauranga
3179
New Zealand
Individual Christopher James Foothead Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paul Alexander Lee Te Aro
Wellington
6011
New Zealand
Individual Dianna Lee Te Aro
Wellington
6011
New Zealand
Individual Nigel Warren Hughes Roseneath
Wellington

New Zealand
Directors

Giles Hildebrand Alington - Director

Appointment date: 04 Mar 2008

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 02 Feb 2015


Paul Alexander Lee - Director

Appointment date: 04 Mar 2008

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Feb 2014

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