Shortcuts

Architecturelab Limited

Type: NZ Limited Company (Ltd)
9429033513126
NZBN
1924017
Company Number
Registered
Company Status
096345321
GST Number
M692110
Industry classification code
Architect
Industry classification description
Current address
46 Wood Leigh
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 21 Sep 2020

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 13 May 2025), 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). Architecturelab Limited is classified as "Architect" (ANZSIC M692110).

Addresses

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

Contact info
https://archlab.co.nz/
11 Jul 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crabb, Alastair James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Popham, Daniel Edward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bennett, Sandra Catherine Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Popham, Daniel Edward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Gaffaney, Nicola 46 Wood Leigh
Paraparaumu
5032
New Zealand
Individual Crabb, Alastair Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

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

Nearby companies

Valroa Holdings Limited
29 Marine Parade

The Data Warehouse Limited
Level 1, 17-19 Seaview Road

Waikanae Contracting Limited
Level 1, 17-19 Seaview Road

Kco Group Limited
Level 1, 17-19 Seaview Road

Jacs Enterprise Limited
Level 1, 17-19 Seaview Road

Perfectfish Limited
Kapiti Island

Similar companies

And. Architecture Limited
14 Fawcet Place

Bluepencil Architects Limited
346b Fergusson Drive

C.p.m. Homes Limited
NZ Limited Company

Igneous Limited
37 Pomare Road

Skill Building Co Limited
63 Kirk Street

Workspace Architects Limited
-