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Bell Kelly Beaumont Team Architects Limited

Type: NZ Limited Company (Ltd)
9429038260483
NZBN
821158
Company Number
Registered
Company Status
85260243
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
303 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Nov 2017
P O Box 12024
Thorndon
Wellington 6144
New Zealand
Postal address used since 02 Aug 2019
303 Willis Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 02 Aug 2019

Bell Kelly Beaumont Team Architects Limited was started on 29 Aug 1996 and issued a number of 9429038260483. This registered LTD company has been run by 5 directors: Warwick Thomas Bell - an active director whose contract started on 29 Aug 1996,
Peter Bernard Beaumont - an active director whose contract started on 22 May 2003,
Sarah Jane Kelly - an active director whose contract started on 22 May 2003,
Linda Sue Bowen - an inactive director whose contract started on 29 Aug 1996 and was terminated on 19 May 2003,
Michael John Williams - an inactive director whose contract started on 29 Aug 1996 and was terminated on 19 May 2003.
According to our database (updated on 16 Mar 2024), the company filed 1 address: P O Box 12024, Thorndon, Wellington, 6144 (types include: postal, office).
Until 24 Nov 2017, Bell Kelly Beaumont Team Architects Limited had been using First Floor Studio, 226 Victoria Street, Wellington as their physical address.
BizDb found previous names for the company: from 29 May 2003 to 11 Dec 2009 they were named Bell Kelly Beaumont Team Architecture Limited, from 29 Aug 1996 to 29 May 2003 they were named Carrot Lodge Limited.
A total of 300 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Beaumont, Peter Bernard (an individual) located at Brooklyn, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Kelly, Sarah Jane - located at Thorndon, Wellington.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Bell, Warwick Thomas, located at 10 Ebor Street, Wellington (an individual). Bell Kelly Beaumont Team Architects Limited is classified as "Architect" (ANZSIC M692110).

Addresses

Principal place of activity

First Floor Studio, 226 Victoria Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: First Floor Studio, 226 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 23 Jun 2015 to 24 Nov 2017

Address #2: First Floor Studio, 226 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 27 Jun 2011 to 24 Nov 2017

Address #3: Level 4, 150 Featherston Street, Wellington New Zealand

Registered address used from 09 Jun 2004 to 27 Jun 2011

Address #4: 2 Collina Tce, Thorndon, Wellington

Registered address used from 06 Jun 2003 to 09 Jun 2004

Address #5: P O Box 12024, Wellington New Zealand

Physical address used from 06 Jun 2003 to 23 Jun 2015

Address #6: 21 Kandy Crescent, Khandallah, Wellington

Registered address used from 11 Apr 2000 to 06 Jun 2003

Address #7: 21 Kandy Crescent, Khandallah, Wellington

Physical address used from 30 Aug 1996 to 06 Jun 2003

Contact info
64 4 4996123
24 Aug 2018 Phone
warwick.bell@teamarchitects.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
bkb@teamarchitects.co.nz
24 Aug 2018 Email
www.teamarchitects.co.nz
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Beaumont, Peter Bernard Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kelly, Sarah Jane Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bell, Warwick Thomas 10 Ebor Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Christopher John Brooklyn
Wellington
6021
New Zealand
Individual Parkin, Jason Michael Brooklyn
Wellington

New Zealand
Directors

Warwick Thomas Bell - Director

Appointment date: 29 Aug 1996

Address: 10 Ebor Street, Wellington, New Zealand

Address used since 12 Jun 2010


Peter Bernard Beaumont - Director

Appointment date: 22 May 2003

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Mar 2006


Sarah Jane Kelly - Director

Appointment date: 22 May 2003

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 Dec 2004


Linda Sue Bowen - Director (Inactive)

Appointment date: 29 Aug 1996

Termination date: 19 May 2003

Address: Johnsonville, Wellington,

Address used since 29 Aug 1996


Michael John Williams - Director (Inactive)

Appointment date: 29 Aug 1996

Termination date: 19 May 2003

Address: Khandallah, Wellington,

Address used since 29 Aug 1996

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Team Architects Wellington Limited
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Team Architects New Zealand Limited
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Lightyear Limited
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