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Ac-design Architecture Limited

Type: NZ Limited Company (Ltd)
9429035333494
NZBN
1525335
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Mar 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Mar 2017

Ac-Design Architecture Limited, a registered company, was launched on 08 Jul 2004. 9429035333494 is the business number it was issued. The company has been managed by 1 director, named Alex Carleton - an active director whose contract started on 08 Jul 2004.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, service).
Ac-Design Architecture Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address up until 29 Mar 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 33 shares (33 per cent).

Addresses

Previous addresses

Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 02 May 2014 to 29 Mar 2017

Address #2: 1426 Cameron Road, Tauranga New Zealand

Registered & physical address used from 11 Aug 2006 to 02 May 2014

Address #3: 6 Lincoln Terrace, Tauranga

Registered & physical address used from 09 Aug 2005 to 11 Aug 2006

Address #4: 34 Edward Avenue, Rd3, Pyes Pa, Tauranga

Physical & registered address used from 08 Jul 2004 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Carleton, Alastair Wayne Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Page, Phillip Edmund Champion Rd 3
Oropi
3173
New Zealand
Individual Carleton, Alastair Wayne Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carleton, Alex Pyes Pa
Tauranga
Individual Carleton, Rie Mt. Maunganui
Directors

Alex Carleton - Director

Appointment date: 08 Jul 2004

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 15 Apr 2020

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 29 Mar 2017

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