S 3 Architects Limited, a removed company, was launched on 01 Mar 2007. 9429033565996 is the NZ business number it was issued. This company has been run by 1 director, named Stephen Smith - an active director whose contract began on 01 Mar 2007.
Updated on 23 Jul 2023, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
S 3 Architects Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address up to 16 Mar 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 16 Mar 2020
Address: 145 Kitchener Rd, Milford, 1330 New Zealand
Registered & physical address used from 30 May 2011 to 26 Nov 2019
Address: C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1151 New Zealand
Physical address used from 01 Mar 2007 to 30 May 2011
Address: C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 New Zealand
Registered address used from 01 Mar 2007 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Overhill, Sarah |
Sandringham Auckland New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Stephen |
Sandringham Auckland |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sjm Trustees Limited Shareholder NZBN: 9429035602156 |
154-156 Remuera Road Remuera, Auckland Null New Zealand |
14 Mar 2011 - |
Individual | Smith, Stephen |
Sandringham Auckland |
01 Mar 2007 - |
Individual | Overhill, Sarah |
Sandringham Auckland New Zealand |
01 Mar 2007 - |
Stephen Smith - Director
Appointment date: 01 Mar 2007
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Mar 2007
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road