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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Chf Trust Company Limited Shareholder NZBN: 9429034601006 |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Constable, John |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hurst, Joanna |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2005 - |
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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