Bsw Architects Limited

Bsw Architects Limited, a registered company, was incorporated on 02 Oct 2001. 9429036774289 is the NZBN it was issued. The company has been run by 3 directors: Ricky Wah Sun Do - an active director whose contract started on 10 Sep 2002,
Colin John Alexander Nicholas - an inactive director whose contract started on 02 Oct 2001 and was terminated on 30 Mar 2004,
Charles William Booth - an inactive director whose contract started on 02 Oct 2001 and was terminated on 30 Mar 2004.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Bsw Architects Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Past names for the company, as we managed to find at BizDb, included: from 02 Oct 2001 to 28 Oct 2004 they were called Booth Sweetman Wolfe Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9998 shares (99.98%). Finally there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 22 Nov 2006 to 17 Aug 2021

Address #4: C/-hlb Wylie Mcdonald Ltd, Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 30 Jun 2006 to 22 Nov 2006

Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 12 Sep 2005 to 30 Jun 2006

Address #6: Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 10 Nov 2004 to 12 Sep 2005

Address #7: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 02 Oct 2001 to 10 Nov 2004

Previous Shareholders

Ricky Wah Sun Do - Director

Appointment date: 10 Sep 2002

Colin John Alexander Nicholas - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 30 Mar 2004

Charles William Booth - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 30 Mar 2004