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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gordon, Brendon Charles Huntley |
Tauranga Tauranga 3110 New Zealand |
16 Aug 1996 - |
| Individual | Gordon, Sarah Jane |
Tauranga Tauranga 3110 New Zealand |
16 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gordon, Sarah Jane |
Tauranga Tauranga 3110 New Zealand |
16 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gordon, Brendon Charles Huntley |
Tauranga Tauranga 3110 New Zealand |
16 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koh, Ian Sebastian |
Bethlehem Tauranga 3110 New Zealand |
16 Jan 2023 - 10 Nov 2023 |
| Individual | Koh, Ian Sebastian |
Bethlehem Tauranga 3110 New Zealand |
16 Jan 2023 - 10 Nov 2023 |
| Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
Harington Street Tauranga New Zealand |
27 May 2016 - 23 Jan 2023 |
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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