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Architects Pacific Limited

Type: NZ Limited Company (Ltd)
9429039530769
NZBN
367976
Company Number
Registered
Company Status
Current address
6 Scott Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Apr 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Director Huggett, Amitia Suliana Suva Point

Fiji
Shares Allocation #2 Number of Shares: 5000
Individual Huggett, Gillian Margaret Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huggett, Stuart Gower Ponsonby
Auckland
1011
New Zealand
Individual Huggett, Stuart Gower Hobson Tower
Auckland City
Directors

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

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