Kebbelldaish Architects Limited, a registered company, was started on 25 Oct 2005. 9429034465486 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company has been classified. This company has been supervised by 3 directors: Samuel Arthur Kebbell - an active director whose contract started on 25 Oct 2005,
John Rupert Daish - an inactive director whose contract started on 01 Oct 2007 and was terminated on 21 Sep 2009,
Mark Douglas Ritchie - an inactive director whose contract started on 25 Oct 2005 and was terminated on 01 Oct 2007.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Alexandra Road, Hataitai, Wellington, 6021 (category: physical, registered).
Kebbelldaish Architects Limited had been using Level 3, 35 Ghuznee St, Te Aro, Wellington as their physical address until 14 May 2013.
Past names used by this company, as we identified at BizDb, included: from 25 Oct 2005 to 16 Mar 2009 they were called Arthur Wallace Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
41 Alexandra Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address: Level 3, 35 Ghuznee St, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 17 May 2012 to 14 May 2013
Address: Level 3, 35 Ghuznee St, Te Aro, Wellington New Zealand
Registered & physical address used from 05 Jun 2007 to 17 May 2012
Address: 122 Oriental Parade, Oriental Bay, Wellington
Registered & physical address used from 25 Oct 2005 to 05 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Van Dam, Lucila Irina |
Roseneath Wellington 6011 New Zealand |
05 May 2021 - |
| Individual | Connor, Sarah Jane |
Hataitai Wellington 6021 New Zealand |
02 Mar 2012 - |
| Individual | Kebbell, Samuel Arthur |
Hataitai Wellington 6021 New Zealand |
25 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kebbell, Samuel Arthur |
Hataitai Wellington 6021 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Mark Douglas |
Kelburn Wellington |
25 Oct 2005 - 27 Jun 2010 |
| Other | Sarah Connor | 01 May 2009 - 02 Mar 2012 | |
| Individual | Henderson, Andrew Kinley Ormond |
Paremata Porirua 5024 New Zealand |
02 Mar 2012 - 05 May 2021 |
| Other | Null - Sarah Connor | 01 May 2009 - 02 Mar 2012 |
Samuel Arthur Kebbell - Director
Appointment date: 25 Oct 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Apr 2006
John Rupert Daish - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 21 Sep 2009
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Oct 2007
Mark Douglas Ritchie - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 01 Oct 2007
Address: Kelburn, Wellington,
Address used since 25 Oct 2005
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