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Boyd Chamberlain Architecture Limited

Type: NZ Limited Company (Ltd)
9429035476665
NZBN
1493923
Company Number
Registered
Company Status
087599841
GST Number
Current address
265 Heywards Road
Rd 2
Kaiapoi 7692
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jan 2012
Po Box 9299
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 19 Nov 2019
15 Tyne Street
Addington
Christchurch 8011
New Zealand
Office & delivery address used since 19 Nov 2019

Boyd Chamberlain Architecture Limited, a registered company, was started on 19 Mar 2004. 9429035476665 is the business number it was issued. The company has been run by 1 director, named Boyd Martin Chamberlain - an active director whose contract started on 19 Mar 2004.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 1, 329 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Boyd Chamberlain Architecture Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up to 15 Jun 2021.
Past names for this company, as we identified at BizDb, included: from 19 Mar 2004 to 18 Jul 2012 they were named Boyd Chamberlain Architectural Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (66 per cent).

Addresses

Other active addresses

Address #4: Level 1, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical & service address used from 15 Jun 2021

Principal place of activity

15 Tyne Street, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 15 Jun 2021

Address #2: Level 1, 567 Waireki Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Nov 2016 to 31 Mar 2017

Address #3: Level 1, 567 Waireki Road, Harewood, Christchurch, 8053 New Zealand

Registered address used from 30 Nov 2012 to 29 Nov 2016

Address #4: Level 1, 567 Waireki Road, Christchurch, 8053 New Zealand

Registered address used from 27 Feb 2012 to 30 Nov 2012

Address #5: 265 Heywards Road, Rd 2, Kaiapoi, 7692 New Zealand

Physical address used from 24 Jan 2012 to 29 Nov 2016

Address #6: 265 Heywards Road, Rd 2, Kaiapoi, 7692 New Zealand

Registered address used from 24 Jan 2012 to 27 Feb 2012

Address #7: 348 Yarrow Street, Invercargill New Zealand

Physical & registered address used from 18 May 2007 to 24 Jan 2012

Address #8: Suite 3, Level 1, 37 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 28 Mar 2006 to 18 May 2007

Address #9: Suite 3, Level Two, 100 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 19 Mar 2004 to 28 Mar 2006

Contact info
64 03 3660056
19 Nov 2019 Phone
info@bcaltd.co.nz
19 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Chamberlain, Kerry Luanna Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Chamberlain, Boyd Martin Rd 2 Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Kerry Rd 2
Kaiapoi
7692
New Zealand
Directors

Boyd Martin Chamberlain - Director

Appointment date: 19 Mar 2004

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Jan 2012

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