Studio Of Pacific Architecture Limited was started on 15 Jan 1992 and issued an NZ business number of 9429039042293. This registered LTD company has been managed by 6 directors: Evzen Andrew Novak - an active director whose contract started on 20 Jul 1992,
Stephen David Mcdougall - an active director whose contract started on 20 Jul 1992,
Gerald Nicholas Barratt-Boyes - an active director whose contract started on 20 Jul 1992,
Helen Joan Anderson - an active director whose contract started on 01 Oct 2019,
Linda Katherine Meade - an active director whose contract started on 01 Oct 2019.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: Level 2, 74 Cuba Street, Te Aro, Wellington, 6011 (type: service, registered).
Up to 30 Jun 2006, Studio Of Pacific Architecture Limited had been using Level 4, Hibernian House, 89 Willis St, Wellington as their registered address.
A total of 99 shares are issued to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Nationwide Architects Limited (an entity) located at Wellington, New Zealand. Studio Of Pacific Architecture Limited has been categorised as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: Level 2, 74 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 26 May 2023
Principal place of activity
Level 2, 74 Cuba Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, Hibernian House, 89 Willis St, Wellington
Registered & physical address used from 26 Jul 2004 to 30 Jun 2006
Address #2: Level 4, Hibernian House, 89 Willis St, Wellington
Physical & registered address used from 08 Jul 2004 to 26 Jul 2004
Address #3: 2nd Floor, Hibernian Building, 89 Willis Street, Wellington
Physical address used from 01 Jul 1997 to 08 Jul 2004
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Nationwide Architects Limited Shareholder NZBN: 9429036313648 |
Wellington New Zealand |
01 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdougall, Stephen David |
Mount Victoria Wellington 6011 New Zealand |
15 Jan 1992 - 02 Sep 2014 |
| Individual | Novak, Evzen Andrew |
Brooklyn Wellington 6021 New Zealand |
15 Jan 1992 - 02 Sep 2014 |
| Individual | Barratt-boyes, Gerald Nicholas |
Seatoun Wellington 6022 New Zealand |
15 Jan 1992 - 02 Sep 2014 |
Ultimate Holding Company
Evzen Andrew Novak - Director
Appointment date: 20 Jul 1992
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 26 Jun 2013
Stephen David Mcdougall - Director
Appointment date: 20 Jul 1992
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Jun 2013
Gerald Nicholas Barratt-boyes - Director
Appointment date: 20 Jul 1992
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2016
Helen Joan Anderson - Director
Appointment date: 01 Oct 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2019
Linda Katherine Meade - Director
Appointment date: 01 Oct 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2019
James Francis Egerton Wallace - Director
Appointment date: 01 Sep 2023
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Sep 2023
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