Smith Architects Limited was started on 19 Mar 2007 and issued an NZBN of 9429033540177. This registered LTD company has been run by 1 director, named Philip Lawrence Smith - an active director whose contract started on 19 Mar 2007.
As stated in our information (updated on 22 May 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up to 31 May 2023, Smith Architects Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address.
BizDb identified past names used by the company: from 17 Oct 2014 to 04 May 2022 they were called Collingridge and Smith Architects (Uk) Limited, from 09 Jan 2008 to 17 Oct 2014 they were called Phil Smith Architects Uk Limited and from 19 Mar 2007 to 09 Jan 2008 they were called Phil Smith Architects Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Fairline Trustees Limited (an entity) located at Auckland postcode 1010,
Flood, Tiffany Elisabeth (an individual) located at Remuera, Auckland postcode 1050,
Smith, Philip Lawrence (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Flood, Tiffany Elisabeth - located at Remuera, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Philip Lawrence, located at Remuera, Auckland (an individual).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 25 May 2023
Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 21 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 13 Apr 2012 to 21 Oct 2022
Address #3: 28 Spencer Street, Remuera, Auckland New Zealand
Registered & physical address used from 07 Mar 2008 to 13 Apr 2012
Address #4: 1/14a Bay Road, St Heliers, Auckland, New Zealand
Registered & physical address used from 19 Mar 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Fairline Trustees Limited Shareholder NZBN: 9429047405080 |
Auckland 1010 New Zealand |
06 May 2019 - |
| Individual | Flood, Tiffany Elisabeth |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - |
| Individual | Smith, Philip Lawrence |
Remuera Auckland 1050 New Zealand |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Flood, Tiffany Elisabeth |
Remuera Auckland 1050 New Zealand |
23 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Philip Lawrence |
Remuera Auckland 1050 New Zealand |
19 Mar 2007 - |
Philip Lawrence Smith - Director
Appointment date: 19 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2008
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