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Architecture Fabian Douglas And Associates Limited

Type: Nz Limited Company (Ltd)
9429034119518
NZBN
1815189
Company Number
Registered
Company Status
M692110
Industry classification code
M692110 Architect
Industry classification description
Current address
Piazza Level, Victoria Park Market
210 Victoria Street West
Auckland Central 1010
New Zealand
Registered & physical address used since 01 Oct 2015

Architecture Fabian Douglas and Associates Limited, a registered company, was launched on 15 May 2006. 9429034119518 is the New Zealand Business Number it was issued. "M692110 Architect" (business classification M692110) is how the company has been classified. The company has been supervised by 2 directors: Margaret Fiona Douglas - an active director whose contract began on 15 May 2006,
Kent Frederick Fabian - an active director whose contract began on 15 May 2006.
Last updated on 23 Jul 2019, the BizDb data contains detailed information about 1 address: Piazza Level, Victoria Park Market, 210 Victoria Street West, Auckland Central, 1010 (type: registered, physical).
Architecture Fabian Douglas and Associates Limited had been using Level 2 Campbell's Building, 16 High St, Auckland Central as their registered address until 01 Oct 2015.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 Campbell's Building, 16 High St, Auckland Central, 1010 New Zealand

Registered & physical address used from 16 Sep 2010 to 01 Oct 2015

Address: Level 3 O'connell House, 13 O'connell St, Auckland Central New Zealand

Physical & registered address used from 28 May 2007 to 16 Sep 2010

Address: 30 Kate Sheppard Avenue, Torbay, Auckland

Registered & physical address used from 15 May 2006 to 28 May 2007

Contact info
64 9 3073712
Phone
k.fabian@architecturefda.co.nz
Email
www.architecturefda.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Donald Charles Douglas Lynfield
Auckland
1042
New Zealand
Individual Margaret Fiona Douglas Onehunga
Auckland
1061
New Zealand
Individual Jamie Brian Withers Onehunga
Auckland
1061
New Zealand
Individual Diane Margaret Douglas Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kent Frederick Fabian Torbay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Margaret Fiona Douglas Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 49
Other Cold Feet Warm Hands Trustee Limited Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - M Douglas Trust
Other M Douglas Trust
Directors

Margaret Fiona Douglas - Director

Appointment date: 15 May 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Sep 2014


Kent Frederick Fabian - Director

Appointment date: 15 May 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 May 2006

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