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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Polwin, Christine Sheryl |
Titirangi Auckland 0604 New Zealand |
08 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Polwin, Barry Wayne |
Titirangi Auckland 0604 New Zealand |
08 Mar 2005 - |
Barry Wayne Polwin - Director
Appointment date: 08 Mar 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 31 May 2010
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