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Brendon Gordon Architects Limited

Type: NZ Limited Company (Ltd)
9429038271403
NZBN
818962
Company Number
Registered
Company Status
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 20 Aug 2018

Brendon Gordon Architects Limited, a registered company, was started on 16 Aug 1996. 9429038271403 is the number it was issued. The company has been managed by 1 director, named Brendon Charles Huntley Gordon - an active director whose contract began on 16 Aug 1996.
Last updated on 29 May 2025, our data contains detailed information about 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Brendon Gordon Architects Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up until 20 Aug 2018.
More names used by this company, as we identified at BizDb, included: from 16 Aug 1996 to 21 Aug 2017 they were named Brendon Gordon Architecture Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Nov 2015 to 20 Aug 2018

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2013 to 23 Nov 2015

Address: 55, Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 03 Mar 2003 to 20 Sep 2013

Address: 101 Oceanview Road, Mount Maunganui

Registered address used from 11 Apr 2000 to 03 Mar 2003

Address: 166 Fraser Street, Tauranga

Physical address used from 15 May 1999 to 03 Mar 2003

Address: 166 Frasern Street, Tauranga

Physical address used from 07 Mar 1997 to 15 May 1999

Address: 101 Oceanview Road, Mount Maunganui

Physical address used from 07 Mar 1997 to 07 Mar 1997

Address: 101 Oceanview Road, Mount Maunganui

Registered address used from 07 Mar 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gordon, Brendon Charles Huntley Tauranga
Tauranga
3110
New Zealand
Individual Gordon, Sarah Jane Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gordon, Sarah Jane Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gordon, Brendon Charles Huntley Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koh, Ian Sebastian Bethlehem
Tauranga
3110
New Zealand
Individual Koh, Ian Sebastian Bethlehem
Tauranga
3110
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Directors

Brendon Charles Huntley Gordon - Director

Appointment date: 16 Aug 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 06 Aug 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 11 Aug 2016

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