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Guy Herschell Architects Limited

Type: NZ Limited Company (Ltd)
9429033681320
NZBN
1896859
Company Number
Registered
Company Status
095608868
GST Number
M692110
Industry classification code
Architect
Industry classification description
Current address
152
Atawhai Drive
Nelson 7010
New Zealand
Registered & physical & service address used since 10 Dec 2021

Guy Herschell Architects Limited, a registered company, was launched on 21 Dec 2006. 9429033681320 is the number it was issued. "Architect" (ANZSIC M692110) is how the company was classified. This company has been supervised by 1 director, named Guy Andrew Herschell - an active director whose contract began on 21 Dec 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 152, Atawhai Drive, Nelson, 7010 (category: registered, physical).
Guy Herschell Architects Limited had been using Flat 4, 50 Oxford Street, Richmond, Richmond as their physical address until 10 Dec 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical address used from 24 Sep 2021 to 10 Dec 2021

Address: Flat 4, 50 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 11 Sep 2019 to 10 Dec 2021

Address: 29b Oxford Street, Richmond, Nelson, 7050 New Zealand

Registered address used from 24 Jun 2016 to 11 Sep 2019

Address: 29b Oxford Street, Richmond, Nelson, 7050 New Zealand

Physical address used from 24 Jun 2016 to 24 Sep 2021

Address: 61 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 20 Nov 2012 to 24 Jun 2016

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 29 Sep 2011 to 20 Nov 2012

Address: Hintons Ltd, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 21 Dec 2006 to 29 Sep 2011

Contact info
guy@guyherschell.com
03 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Wanaka
Wanaka
9305
New Zealand
Individual Herschell, Guy Andrew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herschell, Guy Andrew Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Richmond
Entity Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Richmond
Individual Herschell, Helen Elizabeth Nelson
Directors

Guy Andrew Herschell - Director

Appointment date: 21 Dec 2006

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 24 Apr 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 05 May 2016

Address: Wanaka, Otago, 9305 New Zealand

Address used since 10 Sep 2019

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