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Living Architecture Limited

Type: NZ Limited Company (Ltd)
9429038244179
NZBN
825249
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 20 Sep 2019

Living Architecture Limited, a registered company, was started on 27 Sep 1996. 9429038244179 is the NZ business identifier it was issued. The company has been managed by 2 directors: Irene Elizabeth Vincent - an active director whose contract started on 27 Sep 1996,
Craig Vincent - an active director whose contract started on 27 Sep 1996.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service).
Living Architecture Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 20 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally the third share allotment (90 shares 90%) made up of 3 entities.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Sep 2016 to 20 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 28 May 2009 to 13 Sep 2016

Address: Deloitte, 80 London St, Hamilton

Physical & registered address used from 04 Oct 2004 to 28 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 11 Apr 2000 to 04 Oct 2004

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 30 Sep 1996 to 04 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Vincent, Irene Elizabeth Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Vincent, Craig Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Vincent, Craig Rd 4
Hamilton
3284
New Zealand
Individual Vincent, Irene Elizabeth Rd 4
Hamilton
3284
New Zealand
Individual Crawford, Michael Wayne Rd 4
Hamilton
Directors

Irene Elizabeth Vincent - Director

Appointment date: 27 Sep 1996

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Sep 2012


Craig Vincent - Director

Appointment date: 27 Sep 1996

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Sep 2012

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