Leuschke Group Architects Limited

Leuschke Group Architects Limited, a registered company, was incorporated on 16 Mar 2006. 9429034237182 is the New Zealand Business Number it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. The company has been supervised by 4 directors: Alister Hudson Kitchen - an active director whose contract began on 31 Mar 2022,
Andrew Ross Craig - an active director whose contract began on 31 Mar 2022,
Colin Harold Leo Leuschke - an inactive director whose contract began on 16 Mar 2006 and was terminated on 31 Mar 2022,
Brian Ernest Cocker - an inactive director whose contract began on 16 Mar 2006 and was terminated on 31 Mar 2022.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Leuschke Group Architects Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 10 Apr 2019.
Old names for the company, as we managed to find at BizDb, included: from 16 Mar 2006 to 02 Dec 2014 they were called Leuschke Group Interiors Limited.
A total of 999 shares are allocated to 8 shareholders (3 groups). The first group includes 333 shares (33.33%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 333 shares (33.33%). Finally the 3rd share allocation (333 shares 33.33%) made up of 2 entities.

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2011 to 15 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Apr 2010 to 20 Apr 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Aug 2006 to 15 Apr 2010

Address: 6 Eden Street, Newmarket, Auckland

Registered & physical address used from 16 Mar 2006 to 24 Aug 2006

Previous Shareholders

Alister Hudson Kitchen - Director

Appointment date: 31 Mar 2022

Andrew Ross Craig - Director

Appointment date: 31 Mar 2022

Colin Harold Leo Leuschke - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 31 Mar 2022

Brian Ernest Cocker - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 31 Mar 2022