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Product X Architecture Limited

Type: NZ Limited Company (Ltd)
9429036555826
NZBN
1200202
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Registered & physical & service address used since 31 Jan 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 525
Individual O'malley, Christopher Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual O'malley, Lara Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hunter, Mervyn Totara Vale
Auckland
0629
New Zealand
Directors

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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