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Sills Van Bohemen Architects Limited

Type: NZ Limited Company (Ltd)
9429038009426
NZBN
873419
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Suite 302, Ironbank
150 Karangahape Road
Auckland Central 1010
New Zealand
Physical & registered & service address used since 20 Nov 2015
Po Box 90866
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 04 Feb 2020
Suite 302, Ironbank
150 Karangahape Road
Auckland Central 1010
New Zealand
Office & delivery address used since 04 Feb 2020

Sills Van Bohemen Architects Limited, a registered company, was started on 29 Aug 1997. 9429038009426 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company was classified. The company has been run by 3 directors: Aaron David Sills - an active director whose contract started on 29 Aug 1997,
Christina Maria Van Bohemen - an active director whose contract started on 24 Aug 2001,
Robyn June Hill - an inactive director whose contract started on 29 Aug 1997 and was terminated on 23 Sep 1999.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 90866, Victoria Street West, Auckland, 1142 (type: postal, office).
Sills Van Bohemen Architects Limited had been using Suite 501, Ironbank, 150 Karangahape Road, Auckland Central as their physical address up to 20 Nov 2015.
Old names used by this company, as we identified at BizDb, included: from 31 Aug 2001 to 15 Dec 2010 they were named Sills Van Bohemen Architecture Limited, from 29 Aug 1997 to 31 Aug 2001 they were named Lucid Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Suite 302, Ironbank, 150 Karangahape Road, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Suite 501, Ironbank, 150 Karangahape Road, Auckland Central, 1010 New Zealand

Physical & registered address used from 17 Jan 2011 to 20 Nov 2015

Address #2: Sills Van Bohemen Architechture Ltd, 15 Graham Street, Auckland Central New Zealand

Physical & registered address used from 09 Mar 2007 to 17 Jan 2011

Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Physical & registered address used from 28 Jan 2003 to 09 Mar 2007

Address #4: 12b King Edward Parade, Devonport, Auckland

Registered address used from 13 Sep 2001 to 28 Jan 2003

Address #5: 12b King Edward Parade, Devonport, Auckland

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address #6: 3 Adelaide Street, Freemans Bay, Auckland

Physical address used from 13 Sep 2001 to 28 Jan 2003

Address #7: 12b King Edward Parade, Devonport, Auckland

Registered address used from 11 Apr 2000 to 13 Sep 2001

Contact info
64 9 3075252
Phone
svb.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Bohemen, Christina Maria Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sills, Aaron David Freemans Bay
Auckland
1011
New Zealand
Directors

Aaron David Sills - Director

Appointment date: 29 Aug 1997

Address: 144 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2010


Christina Maria Van Bohemen - Director

Appointment date: 24 Aug 2001

Address: 144 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2010


Robyn June Hill - Director (Inactive)

Appointment date: 29 Aug 1997

Termination date: 23 Sep 1999

Address: Devonport, Auckland,

Address used since 29 Aug 1997

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