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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Bohemen, Christina Maria |
Freemans Bay Auckland 1011 New Zealand |
29 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sills, Aaron David |
Freemans Bay Auckland 1011 New Zealand |
29 Aug 1997 - |
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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