Architekton Building Construction Limited was launched on 26 Oct 2006 and issued an NZ business identifier of 9429033788050. This registered LTD company has been run by 3 directors: Sharyn Robyn Andrews - an active director whose contract started on 26 Oct 2006,
Brendon Craig Andrews - an active director whose contract started on 26 Oct 2006,
Isaiah Joseph Andrews - an active director whose contract started on 16 Nov 2021.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Until 08 Nov 2017, Architekton Building Construction Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Andrews, Isaiah Joseph (a director) located at Rd 2, Hastings postcode 4172.
Another group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Andrews, Sharyn Robyn - located at Hastings.
The next share allocation (45 shares, 37.5%) belongs to 1 entity, namely:
Andrews, Brendon Craig, located at Hastings (an individual).
Previous addresses
Address: Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 27 Nov 2014 to 08 Nov 2017
Address: 611 Nelson Street, Hastings, Hastings, 4122 New Zealand
Physical address used from 17 Oct 2013 to 27 Nov 2014
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 19 Jan 2011 to 27 Nov 2014
Address: 609 St Aubyn Street, Saint Leonards, Hastings, 4120 New Zealand
Physical address used from 19 Jan 2011 to 17 Oct 2013
Address: 402 Hemi Street, Hastings New Zealand
Physical & registered address used from 26 Oct 2006 to 19 Jan 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Andrews, Isaiah Joseph |
Rd 2 Hastings 4172 New Zealand |
17 Nov 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Andrews, Sharyn Robyn |
Hastings 4178 New Zealand |
26 Oct 2006 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Andrews, Brendon Craig |
Hastings 4178 New Zealand |
26 Oct 2006 - |
Sharyn Robyn Andrews - Director
Appointment date: 26 Oct 2006
Address: Hastings, 4178 New Zealand
Address used since 06 Oct 2021
Address: Hastings, Hastings, 4122 New Zealand
Address used since 21 Oct 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 24 May 2019
Brendon Craig Andrews - Director
Appointment date: 26 Oct 2006
Address: Hastings, 4178 New Zealand
Address used since 06 Oct 2021
Address: Hastings, Hastings, 4122 New Zealand
Address used since 21 Oct 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 24 May 2019
Isaiah Joseph Andrews - Director
Appointment date: 16 Nov 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Oct 2022
Address: Mahora, Hastings, 4120 New Zealand
Address used since 16 Nov 2021
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