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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Wilson, Trevor Raymond |
Tindalls Beach Whangaparaoa 0930 New Zealand |
09 Mar 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wilson, Jodene Sheree |
Tindalls Beach Whangaparaoa 0930 New Zealand |
28 Mar 2007 - |
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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