Shortcuts

Architectural Design (auckland) Limited

Type: NZ Limited Company (Ltd)
9429034904213
NZBN
1608995
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical address used since 09 Jun 2009
4 Barton Place
Orewa
Auckland 0931
New Zealand
Registered & service address used since 13 Jun 2023

Architectural Design (Auckland) Limited was registered on 08 Mar 2005 and issued a New Zealand Business Number of 9429034904213. The registered LTD company has been supervised by 1 director, named Barry Wayne Polwin - an active director whose contract began on 08 Mar 2005.
As stated in our data (last updated on 23 Apr 2024), the company uses 2 addresses: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Auckland, 0618 (physical address).
Until 13 Jun 2023, Architectural Design (Auckland) Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Polwin, Christine Sheryl (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Polwin, Barry Wayne - located at Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Registered & service address used from 09 Jun 2009 to 13 Jun 2023

Address #2: 4 Heversham Place, Glendene

Registered & physical address used from 08 Mar 2005 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Polwin, Christine Sheryl Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Polwin, Barry Wayne Titirangi
Auckland
0604
New Zealand
Directors

Barry Wayne Polwin - Director

Appointment date: 08 Mar 2005

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 31 May 2010

Nearby companies