Make Architects Nz Limited, a registered company, was started on 26 Jul 2007. 9429033219585 is the NZBN it was issued. This company has been supervised by 2 directors: Kenneth Sin - an active director whose contract started on 26 Jul 2007,
Martin Varney - an active director whose contract started on 14 May 2013.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Make Architects Nz Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 30 Aug 2017.
Old names for the company, as we identified at BizDb, included: from 26 Jul 2007 to 13 May 2013 they were called Studio Architecture Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Finally there is the third share allotment (40 shares 40%) made up of 1 entity.
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Dec 2014 to 30 Aug 2017
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 19 Jun 2009 to 01 Dec 2014
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 27 Jun 2008 to 01 Dec 2014
Address: 10 Tynor Place, Hillsborough, Auckland
Physical address used from 26 Jul 2007 to 19 Jun 2009
Address: 1280 Dominion Rd, Mt Roskill, Auckland
Registered address used from 26 Jul 2007 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Varney, Martin |
Lynfield Auckland 1042 New Zealand |
22 May 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Sin, Anevetta |
Hillsborough Auckland 1042 New Zealand |
26 Jul 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sin, Kenneth |
Hillsborough Auckland 1042 New Zealand |
26 Jul 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Varney, Kristelle |
Lynfield Auckland 1042 New Zealand |
22 May 2013 - |
Kenneth Sin - Director
Appointment date: 26 Jul 2007
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Feb 2020
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Apr 2014
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 01 Apr 2017
Martin Varney - Director
Appointment date: 14 May 2013
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 May 2013
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