Business Excellence Architects Limited was incorporated on 30 Jul 2004 and issued a business number of 9429035262510. This registered LTD company has been supervised by 2 directors: Grant David Ford - an active director whose contract started on 30 Jul 2004,
Peter Kerridge - an inactive director whose contract started on 04 Apr 2006 and was terminated on 09 Nov 2017.
As stated in our information (updated on 30 May 2022), the company filed 1 address: Level 6, 130 Broadway, New Market, Auckland, 1023 (types include: registered, physical).
Until 05 Dec 2008, Business Excellence Architects Limited had been using 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grant Ford (an individual) located at Waiau Pa, Auckland postcode 2679.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Denise Ford - located at Waiau Pa, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
G C Trustee Services Limited, located at Ponsonby, Auckland (an entity). Business Excellence Architects Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 6, 130 Broadway, New Market, Auckland, 1023 New Zealand
Previous addresses
Address: 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland
Physical & registered address used from 05 Apr 2005 to 05 Dec 2008
Address: 155 Clifton Road, Whitford, Auckland
Registered address used from 06 Oct 2004 to 05 Apr 2005
Address: 40 Rewa Rd, Maraetai, Auckland
Physical address used from 30 Jul 2004 to 05 Apr 2005
Address: 40 Rewa Rd, Maraetai, Auckland
Registered address used from 30 Jul 2004 to 06 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grant David Ford |
Waiau Pa Auckland 2679 New Zealand |
28 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Denise Lynne Ford |
Waiau Pa Auckland 2679 New Zealand |
28 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland |
30 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denise Lynne Ford |
Maraetai Auckland |
30 Jul 2004 - 27 Jun 2010 |
| Individual | Grant David Ford |
Maraetai Auckland |
30 Jul 2004 - 27 Jun 2010 |
Grant David Ford - Director
Appointment date: 30 Jul 2004
Address: Waiau Pa, Auckland, 2679 New Zealand
Address used since 04 Apr 2017
Peter Kerridge - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 09 Nov 2017
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 02 Apr 2012
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