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%).
Previous address
Address: 53 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2008 to 01 Nov 2017
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Giles Hildebrand Alington |
Whakamarama Tauranga 3179 New Zealand |
04 Mar 2008 - |
| Individual | Christopher James Foothead |
Tauranga 3179 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Paul Alexander Lee |
Te Aro Wellington 6011 New Zealand |
04 Mar 2008 - |
| Individual | Dianna Lee |
Te Aro Wellington 6011 New Zealand |
04 Mar 2008 - |
| Individual | Nigel Warren Hughes |
Roseneath Wellington New Zealand |
04 Mar 2008 - |
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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