Graeme Smith Architect Limited was registered on 26 Apr 2000 and issued a business number of 9429037279202. This removed LTD company has been supervised by 2 directors: Graeme Harvey Smith - an active director whose contract started on 26 Apr 2000,
Felicity Jane Smith - an inactive director whose contract started on 26 Apr 2000 and was terminated on 30 Mar 2001.
As stated in BizDb's information (updated on 23 Jun 2023), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 06 Jan 2003, Graeme Smith Architect Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Graeme Harvey (an individual) located at Howick, Auckland.
Then there is a group that consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Smith, Graeme Harvey - located at Howick, Auckland,
Smith, Felicity Jane - located at Howick, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Felicity Jane, located at Howick, Auckland (an individual).
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 26 Apr 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 23 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Graeme Harvey |
Howick Auckland |
26 Apr 2000 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Smith, Graeme Harvey |
Howick Auckland |
26 Apr 2000 - |
Individual | Smith, Felicity Jane |
Howick Auckland |
26 Apr 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Felicity Jane |
Howick Auckland |
26 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 |
26 Apr 2005 - 26 Apr 2005 | |
Entity | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 |
26 Apr 2005 - 26 Apr 2005 |
Graeme Harvey Smith - Director
Appointment date: 26 Apr 2000
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Apr 2010
Felicity Jane Smith - Director (Inactive)
Appointment date: 26 Apr 2000
Termination date: 30 Mar 2001
Address: Howick, Auckland,
Address used since 26 Apr 2000
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