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Architecture 37 Limited

Type: NZ Limited Company (Ltd)
9429036979080
NZBN
1121788
Company Number
Registered
Company Status
Current address
Top Floor, 3 Alice Avenue
Orewa
Hibiscus Coast 0931
New Zealand
Registered address used since 29 Nov 2010
32a Tindalls Bay Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Service & physical address used since 11 Aug 2021
38 Moana Views
Rd 2
Mangawhai 0573
New Zealand
Service address used since 07 Sep 2023

Architecture 37 Limited, a registered company, was launched on 09 Mar 2001. 9429036979080 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Trevor Raymond Wilson - an active director whose contract began on 09 Mar 2001.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 38 Moana Views, Rd 2, Mangawhai, 0573 (service address),
32A Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (physical address),
32A Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (service address),
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (registered address) among others.
Architecture 37 Limited had been using 1/17 De Luen Avenue, Tindalls Bay, Whangaparaoa, Auckland as their physical address until 11 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: 1/17 De Luen Avenue, Tindalls Bay, Whangaparaoa, Auckland New Zealand

Physical address used from 04 Apr 2007 to 11 Aug 2021

Address #2: 1 Burwood Terrace, Gulf Harbour

Physical address used from 07 Sep 2005 to 04 Apr 2007

Address #3: Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa New Zealand

Registered address used from 24 Aug 2004 to 29 Nov 2010

Address #4: 15 Donald Street, Stanmore Bay, Whangaparaoa, Auckland

Physical address used from 06 Sep 2002 to 07 Sep 2005

Address #5: 21 Walbrook Road, Manly, Whangaparaoa, Auckland

Registered address used from 17 Aug 2001 to 24 Aug 2004

Address #6: 21 Walbrook Road, Manly, Whangaparaoa, Auckland

Physical address used from 09 Mar 2001 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Wilson, Trevor Raymond Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilson, Jodene Sheree Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Trevor Raymond Wilson - Director

Appointment date: 09 Mar 2001

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 30 Aug 2023

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2021

Address: Tindalls Bay, Whangaparaoa, Auckland, 0930 New Zealand

Address used since 01 Aug 2015

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