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Walker Architecture & Design Limited

Type: NZ Limited Company (Ltd)
9429036916894
NZBN
1135572
Company Number
Registered
Company Status
79164356
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Flat 19, 20 Egmont Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 11 Dec 2013
Flat 19, 20 Egmont Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 12 Dec 2013
Po Box 27464
Marion Square
Wellington 6141
New Zealand
Postal address used since 06 Apr 2019

Walker Architecture & Design Limited, a registered company, was registered on 11 May 2001. 9429036916894 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company was classified. This company has been managed by 1 director, named Roger Neville Walker - an active director whose contract started on 11 May 2001.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 27464, Marion Square, Wellington, 6141 (types include: postal, office).
Walker Architecture & Design Limited had been using Flat 19, 20 Egmont Street, Te Aro, Wellington as their physical address up until 12 Dec 2013.
Former names used by the company, as we found at BizDb, included: from 24 Apr 2008 to 17 Aug 2010 they were called Smartchitecture Limited, from 11 May 2001 to 24 Apr 2008 they were called Roger Walker Architects Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: Flat 19, 20 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 06 Apr 2019

Principal place of activity

Flat 19, 20 Egmont Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Flat 19, 20 Egmont Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 11 Dec 2013 to 12 Dec 2013

Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 11 Dec 2013

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 21 Jul 2011 to 11 Dec 2013

Address #5: Level 5, 56 Victoria Street, Wellington 6011, 6011 New Zealand

Registered & physical address used from 21 Feb 2011 to 21 Jul 2011

Address #6: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 21 Feb 2011

Address #7: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 02 Apr 2009 to 26 Feb 2010

Address #8: Level 14, 49 Boulcott Street, Wellington

Registered & physical address used from 31 Oct 2007 to 02 Apr 2009

Address #9: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Registered & physical address used from 07 Mar 2007 to 31 Oct 2007

Address #10: C/- Edwards Accounting Limited, Level 3 Dominion Building, 78 Victoria St, Wellington

Physical address used from 05 Mar 2004 to 07 Mar 2007

Address #11: C/- Edwards Accounting Limited, Level 3 Dominion Building, 78 Victoria Street, Wellington

Registered address used from 05 Mar 2004 to 07 Mar 2007

Address #12: C/- Sherwin Chan Walshe, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt

Physical address used from 14 May 2001 to 05 Mar 2004

Address #13: C/- Sherwin Chan Walshe, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt

Registered address used from 11 May 2001 to 05 Mar 2004

Contact info
64 4 3857930
06 Apr 2019 Phone
roger@rogerwalker.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.rogerwalker.co.nz
06 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Roger Neville Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walker, Roger Neville Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Finlayson, Fraser Donald Level 6, Westfield Tower
45 Knights Rd, Lower Hutt
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

Roger Neville Walker - Director

Appointment date: 11 May 2001

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Feb 2011

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