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Four Walls Architecture Limited

Type: NZ Limited Company (Ltd)
9429034122983
NZBN
1814628
Company Number
Registered
Company Status
93786705
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
122a Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 11 May 2015
122a Jervois Road
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Four Walls Architecture Limited was started on 23 May 2006 and issued an NZ business identifier of 9429034122983. The registered LTD company has been managed by 2 directors: Amy Victoria Hendry - an active director whose contract began on 23 May 2006,
Claire Tanya Paterson - an active director whose contract began on 01 Apr 2015.
As stated in our data (last updated on 08 Apr 2024), this company filed 1 address: 122A Jervois Road, Herne Bay, Auckland, 1011 (types include: postal, office).
Up to 11 May 2015, Four Walls Architecture Limited had been using 10 Raymond Terrace, Northcote, Auckland as their registered address.
BizDb identified past names used by this company: from 06 Jun 2007 to 03 Jun 2010 they were named Four Walls Architecture and Design Limited, from 23 May 2006 to 06 Jun 2007 they were named Pack House Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Plan B Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Hendry, Stephen Harris (an individual) located at Northcote, Auckland postcode 0627,
Hendry, Amy Victoria (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hendry, Amy Victoria - located at Northcote, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Paterson, Claire Tanya, located at Ponsonby, Auckland (a director). Four Walls Architecture Limited was classified as "Architect" (business classification M692110).

Addresses

Principal place of activity

122a Jervois Road, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 10 Raymond Terrace, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 10 May 2012 to 11 May 2015

Address #2: 2/21 Wiles Ave, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 05 Jun 2009 to 10 May 2012

Address #3: 2-7 Claybrook Rd, Parnell, Auckland 1052

Registered & physical address used from 27 Mar 2008 to 05 Jun 2009

Address #4: 14 Commercial Rd, Arch Hill, Auckland

Registered & physical address used from 23 May 2006 to 27 Mar 2008

Contact info
64 27 4523027
12 Mar 2019 Phone
amyh@fourwallsarchitecture.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
amyh@fourwallsarchitecture.co.nz
12 Mar 2019 Email
www.fourwallsarchitecture.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Plan B Trustees Limited
Shareholder NZBN: 9429041707463
Kingsland
Auckland
1024
New Zealand
Individual Hendry, Stephen Harris Northcote
Auckland
0627
New Zealand
Individual Hendry, Amy Victoria Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hendry, Amy Victoria Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paterson, Claire Tanya Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Paterson, Claire Tanya Ponsonby
Auckland
1011
New Zealand
Individual Paterson, Helen Ruth Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetzlaff, Grant David Mt Wellington
Auckland
1060
New Zealand
Directors

Amy Victoria Hendry - Director

Appointment date: 23 May 2006

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Mar 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Mar 2013


Claire Tanya Paterson - Director

Appointment date: 01 Apr 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Apr 2015

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