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Architectural Investments Limited

Type: NZ Limited Company (Ltd)
9429038067549
NZBN
861064
Company Number
Registered
Company Status
Current address
55 Rostrevor Street
Hamilton New Zealand
Physical & service & registered address used since 05 May 2002

Architectural Investments Limited, a registered company, was registered on 02 Jul 1997. 9429038067549 is the NZ business identifier it was issued. This company has been managed by 2 directors: Hugh Geoffrey Monckton - an active director whose contract began on 16 Mar 1998,
John Wiltshire - an inactive director whose contract began on 02 Jul 1997 and was terminated on 16 Mar 1998.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Rostrevor Street, Hamilton (types include: physical, service).
Architectural Investments Limited had been using 55 Rostrevor Street, Hamilton as their registered address up until 05 May 2002.
A total of 144 shares are allotted to 7 shareholders (2 groups). The first group is comprised of 48 shares (33.33%) held by 1 entity. Moving on the second group includes 6 shareholders in control of 96 shares (66.67%).

Addresses

Previous addresses

Address: 55 Rostrevor Street, Hamilton

Registered address used from 18 Apr 2001 to 05 May 2002

Address: 55 Rostrevor Street, Hamilton

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address: 55 Roastrevor Street, Hamilton

Physical address used from 18 Apr 2001 to 05 May 2002

Address: 18 Harwood Street, Hamilton

Registered address used from 17 Apr 2001 to 18 Apr 2001

Address: 18 Harwood Street, Hamilton

Physical address used from 16 Apr 2001 to 18 Apr 2001

Address: 18 Harwood Street, Hamilton

Registered address used from 11 Apr 2000 to 17 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 144

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity The Monckton Charitable Trust Hamilton
Shares Allocation #2 Number of Shares: 96
Individual Wiltshire, John Robert Onemana
3691
New Zealand
Individual Monckton, Helen Eileen Rd 1
Ohaupo 3881

New Zealand
Individual Townshend, Ross Edwin Rd 1
Ngaruawahia
3793
New Zealand
Individual Monckton, Hugh Geoffrey Rd 1
Ohaupo 3881

New Zealand
Individual Townshend, Ross Edwin Rd 1
Ngaruawahia
3793
New Zealand
Individual Wiltshire, John Robert Onemana
3691
New Zealand
Directors

Hugh Geoffrey Monckton - Director

Appointment date: 16 Mar 1998

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Aug 2015


John Wiltshire - Director (Inactive)

Appointment date: 02 Jul 1997

Termination date: 16 Mar 1998

Address: Hamilton,

Address used since 02 Jul 1997

Nearby companies

Midcity Childcare Centre Limited
55 Rostrevor Street

Architectural Properties Limited
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Architectural Components Limited
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Arch Products Limited
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The Monckton Charitable Trust
55 Rostrevor Street

The Istana Limited
803 Victoria Street