Architecturelab Limited was registered on 23 Mar 2007 and issued a number of 9429033513126. This registered LTD company has been run by 2 directors: Daniel Edward Popham - an active director whose contract started on 23 Mar 2007,
Alastair James Crabb - an active director whose contract started on 23 Mar 2007.
As stated in BizDb's database (updated on 17 May 2024), the company uses 1 address: 46 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Up to 21 Sep 2020, Architecturelab Limited had been using 29 Marine Parade, Paraparaumu Beach, Paraparaumu as their physical address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Crabb, Alastair James (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Popham, Daniel Edward - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allotment (49 shares, 49%) belongs to 3 entities, namely:
Bennett, Sandra Catherine, located at Paraparaumu Beach, Paraparaumu (an individual),
Popham, Daniel Edward, located at Paraparaumu Beach, Paraparaumu (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity).
Previous addresses
Address: 29 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 25 Jul 2017 to 21 Sep 2020
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Aug 2010 to 25 Jul 2017
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 04 Aug 2008 to 06 Aug 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 06 Aug 2010
Address: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 23 Mar 2007 to 28 Jul 2008
Address: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 23 Mar 2007 to 04 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Crabb, Alastair James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Popham, Daniel Edward |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Bennett, Sandra Catherine |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
| Individual | Popham, Daniel Edward |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Mar 2007 - |
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
23 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Crabb, Alastair |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Aug 2009 - |
| Individual | Gaffaney, Nicola |
46 Wood Leigh Paraparaumu 5032 New Zealand |
04 Aug 2009 - |
Daniel Edward Popham - Director
Appointment date: 23 Mar 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jul 2016
Alastair James Crabb - Director
Appointment date: 23 Mar 2007
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Aug 2015
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