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Randall Architecture Limited

Type: NZ Limited Company (Ltd)
9429033893280
NZBN
1861398
Company Number
Registered
Company Status
Current address
49 Avalon Drive
Nawton
Hamilton 3200
New Zealand
Physical & registered & service address used since 30 May 2016
34a Matakotea Road
Rd 1
Raglan 3295
New Zealand
Registered & service address used since 12 May 2025

Randall Architecture Limited, a registered company, was started on 10 Oct 2006. 9429033893280 is the NZ business identifier it was issued. This company has been run by 2 directors: Kathy Maree Randall - an active director whose contract began on 10 Oct 2006,
Brian Edward Randall - an active director whose contract began on 10 Oct 2006.
Last updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 34A Matakotea Road, Rd 1, Raglan, 3295 (category: registered, service).
Randall Architecture Limited had been using 25 Clyde Street, Dargaville as their physical address up to 30 May 2016.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Randall, Kathy Maree (an individual) located at Nawton, Hamilton postcode 3200,
Randall, Brian Edward (an individual) located at Nawton, Hamilton postcode 3200.

Addresses

Previous addresses

Address #1: 25 Clyde Street, Dargaville, 0310 New Zealand

Physical & registered address used from 09 Apr 2010 to 30 May 2016

Address #2: 162a Hokianga Rd, Dargaville

Physical & registered address used from 10 Oct 2006 to 09 Apr 2010

Contact info
admin@kdebruin.co.nz
11 Sep 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Randall, Kathy Maree Nawton
Hamilton
3200
New Zealand
Individual Randall, Brian Edward Nawton
Hamilton
3200
New Zealand
Directors

Kathy Maree Randall - Director

Appointment date: 10 Oct 2006

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 20 May 2016


Brian Edward Randall - Director

Appointment date: 10 Oct 2006

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 20 May 2016

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