Architects Pacific Limited, a registered company, was registered on 20 Jan 1988. 9429039530769 is the NZ business number it was issued. This company has been supervised by 4 directors: Gillian Margaret Huggett - an active director whose contract began on 01 Jul 1989,
Amitia Suliana Huggett - an active director whose contract began on 15 Oct 2021,
Stuart Gower Huggett - an inactive director whose contract began on 11 Jul 1989 and was terminated on 15 Oct 2021,
Graeme Marten Edwards - an inactive director whose contract began on 26 Mar 2007 and was terminated on 19 Jan 2010.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Scott Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Architects Pacific Limited had been using Level 3 Hobson Towers, 26-28 Hobson Street, Auckland as their registered address until 16 Apr 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: Level 3 Hobson Towers, 26-28 Hobson Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2016 to 16 Apr 2019
Address: 6 Scott Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jul 2012 to 05 Sep 2016
Address: 6 Kanuka St, Point Chevalier, Auckland
Registered address used from 02 Jul 2001 to 02 Jul 2001
Address: 70a Parr Terrace, Milford, Auckland New Zealand
Registered address used from 02 Jul 2001 to 18 Jul 2012
Address: Same As Registered Office Address New Zealand
Physical address used from 07 Feb 2001 to 18 Jul 2012
Address: 6 Raymond Street, Point Chevalier, Auckland
Registered address used from 16 Aug 2000 to 02 Jul 2001
Address: -
Physical address used from 17 Jun 1997 to 17 Jun 1997
Address: P O Box 1171, Suva, Fiji
Physical address used from 17 Jun 1997 to 07 Feb 2001
Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 01 Sep 1996 to 16 Aug 2000
Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 20 Feb 1992 to 01 Sep 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Huggett, Amitia Suliana |
Suva Point Fiji |
25 Nov 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Huggett, Gillian Margaret |
Ponsonby Auckland 1011 New Zealand |
20 Jan 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huggett, Stuart Gower |
Ponsonby Auckland 1011 New Zealand |
09 May 2011 - 25 Nov 2021 |
Individual | Huggett, Stuart Gower |
Hobson Tower Auckland City |
20 Jan 1988 - 06 Mar 2007 |
Gillian Margaret Huggett - Director
Appointment date: 01 Jul 1989
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jul 2012
Amitia Suliana Huggett - Director
Appointment date: 15 Oct 2021
Address: Suva Point, Fiji
Address used since 15 Oct 2021
Stuart Gower Huggett - Director (Inactive)
Appointment date: 11 Jul 1989
Termination date: 15 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Jul 2012
Graeme Marten Edwards - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 19 Jan 2010
Address: Parnell,
Address used since 26 Mar 2007
Professional Group Limited
26-28 Hobson Street
Jansen Corporate Trustee Limited
Level 4
Wilson Consumer Products Limited
Hobson Tower West
Kls Holdings Limited
Hobson Towers West
Buxton Gore Bay No.5 Limited
Level 3, 14 Viaduct Harbour Ave