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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Plan B Trustees Limited Shareholder NZBN: 9429041707463 |
Kingsland Auckland 1024 New Zealand |
13 May 2015 - |
Individual | Hendry, Stephen Harris |
Northcote Auckland 0627 New Zealand |
05 Oct 2010 - |
Individual | Hendry, Amy Victoria |
Northcote Auckland 0627 New Zealand |
23 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hendry, Amy Victoria |
Northcote Auckland 0627 New Zealand |
23 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paterson, Claire Tanya |
Ponsonby Auckland 1011 New Zealand |
27 May 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Paterson, Claire Tanya |
Ponsonby Auckland 1011 New Zealand |
27 May 2015 - |
Individual | Paterson, Helen Ruth |
Churton Park Wellington 6037 New Zealand |
27 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tetzlaff, Grant David |
Mt Wellington Auckland 1060 New Zealand |
05 Oct 2010 - 13 May 2015 |
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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