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Grant Neill Architects Limited

Type: NZ Limited Company (Ltd)
9429037893408
NZBN
898153
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
Bds Hughes, Chartered Accountants
168 Hibiscus Coast Highway
Orewa 0931
New Zealand
Other address (Address for Records) used since 14 Mar 2012
2 Beach Street
Rd2
Warkworth 0982
New Zealand
Physical & service & registered address used since 13 Jun 2017
2 Beach Street
Rd2
Warkworth 0982
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Grant Neill Architects Limited, a registered company, was launched on 11 Mar 1998. 9429037893408 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company was categorised. This company has been supervised by 1 director, named Grant Edward Neill - an active director whose contract started on 11 Mar 1998.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 2 Beach Street, Rd2, Warkworth, 0982 (postal address),
2 Beach Street, Rd2, Warkworth, 0982 (office address),
2 Beach Street, Rd2, Warkworth, 0982 (delivery address),
2 Beach Street, Rd2, Warkworth, 0982 (physical address) among others.
Grant Neill Architects Limited had been using 168 Hibiscus Coast Highway, Orewa as their registered address up to 13 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

2 Beach Street, Rd2, Warkworth, 0982 New Zealand


Previous addresses

Address #1: 168 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Registered & physical address used from 22 Mar 2012 to 13 Jun 2017

Address #2: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 22 Mar 2012

Address #3: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Registered & physical address used from 05 Apr 2004 to 01 Apr 2010

Address #4: First Floor, 3 Elizabeth Street, Warkworth

Registered address used from 23 Nov 2001 to 05 Apr 2004

Address #5: Eaves & Clarke, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus, Coast Hwy, Orewa

Physical address used from 23 Nov 2001 to 05 Apr 2004

Address #6: First Floor, 3 Elizabeth Street, Warkworth

Physical address used from 23 Nov 2001 to 23 Nov 2001

Address #7: First Floor, Elan House, 19 Tamariki Avenue, Orewa

Registered & physical address used from 13 Mar 2001 to 23 Nov 2001

Address #8: First Floor, Elan House, 19 Tamariki Avenue, Orewa

Registered address used from 12 Apr 2000 to 13 Mar 2001

Contact info
64 09 4259200
03 Mar 2020 Phone
gneill@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Neill, Grant Edward Rd 2, Sandspit
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Neill, Janine Maree Rd 2, Sandspit
Warkworth

New Zealand
Directors

Grant Edward Neill - Director

Appointment date: 11 Mar 1998

Address: Rd 2, Sandspit, Warkworth, 0982 New Zealand

Address used since 07 Dec 2011

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