Product X Architecture Limited was incorporated on 03 Apr 2002 and issued an NZ business number of 9429036555826. The registered LTD company has been run by 1 director, named Christopher O'malley - an active director whose contract began on 03 Apr 2002.
As stated in our database (last updated on 09 Mar 2024), this company filed 1 address: Unit G12, 23 Edwin Street, Mt Eden (types include: registered, physical).
Up until 31 Jan 2007, Product X Architecture Limited had been using C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 525 shares are held by 1 entity, namely:
O'malley, Christopher (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 375 shares) and includes
O'malley, Lara - located at Hillcrest, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Hunter, Mervyn, located at Totara Vale, Auckland (an individual).
Previous addresses
Address: C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland
Physical & registered address used from 20 Dec 2003 to 31 Jan 2007
Address: C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden Auckland
Physical & registered address used from 03 Apr 2002 to 20 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Individual | O'malley, Christopher |
Hillcrest Auckland 0627 New Zealand |
03 Apr 2002 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | O'malley, Lara |
Hillcrest Auckland 0627 New Zealand |
03 Apr 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hunter, Mervyn |
Totara Vale Auckland 0629 New Zealand |
03 Apr 2002 - |
Christopher O'malley - Director
Appointment date: 03 Apr 2002
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Feb 2012
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