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Constable Hurst Architects Limited

Type: NZ Limited Company (Ltd)
9429034481578
NZBN
1713484
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
29 Arnold Street, Grey Lynn
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 02 Sep 2020

Constable Hurst Architects Limited, a registered company, was launched on 26 Oct 2005. 9429034481578 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. The company has been managed by 2 directors: John Constable - an active director whose contract started on 26 Oct 2005,
Joanna Hurst - an active director whose contract started on 26 Oct 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 29 Arnold Street, Grey Lynn, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Constable Hurst Architects Limited had been using 41B Sussex Street, Grey Lynn, Auckland as their registered address up until 02 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

29 Arnold Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: 41b Sussex Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jul 2020 to 02 Sep 2020

Address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 16 May 2018 to 13 Jul 2020

Address: Level 5 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 26 Oct 2005 to 16 May 2018

Contact info
64 274 945393
Phone
john@constablehurst.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chf Trust Company Limited
Shareholder NZBN: 9429034601006
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Constable, John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hurst, Joanna Grey Lynn
Auckland
1021
New Zealand
Directors

John Constable - Director

Appointment date: 26 Oct 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Oct 2005


Joanna Hurst - Director

Appointment date: 26 Oct 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Oct 2005

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