Architecturo Limited

Architecturo Limited, a registered company, was launched on 02 Sep 2004. 9429035207368 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. The company has been supervised by 5 directors: Ben Oi Him Mak - an active director whose contract started on 01 Nov 2012,
Billy Chun Hon Ho - an active director whose contract started on 20 Mar 2015,
Bernardine Chia Ming Chan - an inactive director whose contract started on 13 Jan 2014 and was terminated on 20 Mar 2015,
Billy Chun Hon Ho - an inactive director whose contract started on 29 Jun 2009 and was terminated on 13 Jan 2014,
Sylvia Sze Wai Ho - an inactive director whose contract started on 02 Sep 2004 and was terminated on 29 Jun 2009.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 (types include: registered, physical).
Architecturo Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address until 12 Apr 2021.
Past names used by the company, as we established at BizDb, included: from 02 Sep 2004 to 29 Jun 2009 they were named Synchro Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 16 Nov 2016 to 12 Apr 2021

Address: 26 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 01 Dec 2014 to 16 Nov 2016

Address: 7 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 12 Nov 2012 to 01 Dec 2014

Address: 17 Lillington Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 22 Nov 2010 to 12 Nov 2012

Address: 17 Lillington Road, Remuera 1050, Auckland New Zealand

Physical & registered address used from 11 Nov 2009 to 22 Nov 2010

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited

Physical & registered address used from 27 Nov 2008 to 11 Nov 2009

Address: Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard

Physical & registered address used from 16 Jun 2006 to 27 Nov 2008

Address: 60 Beechdale Crescent, Pakuranga Auckland

Registered & physical address used from 02 Sep 2004 to 16 Jun 2006

Previous Shareholders

Ben Oi Him Mak - Director

Appointment date: 01 Nov 2012

Billy Chun Hon Ho - Director

Appointment date: 20 Mar 2015

Bernardine Chia Ming Chan - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 20 Mar 2015

Billy Chun Hon Ho - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 13 Jan 2014

Sylvia Sze Wai Ho - Director (Inactive)

Appointment date: 02 Sep 2004

Termination date: 29 Jun 2009