Grimshaw Architects New Zealand Limited, a registered company, was started on 22 Oct 2014. 9429041408520 is the NZBN it was issued. "Architect" (ANZSIC M692110) is how the company has been categorised. This company has been supervised by 6 directors: Neil B. - an active director whose contract began on 22 Oct 2014,
Neil Timothy Stonell - an active director whose contract began on 22 Oct 2014,
Keith B. - an active director whose contract began on 22 Oct 2014,
Andrew Perez - an active director whose contract began on 01 Nov 2018,
Michael Janeke - an active director whose contract began on 01 Nov 2018.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 2, 3 Lorne Street, Auckland Cbd,, Auckland, 1010 (types include: registered, service).
Grimshaw Architects New Zealand Limited had been using Suite 2, 9 Remuera Road, Newmarket, Auckland as their registered address until 08 Jul 2019.
Previous addresses
Address #1: Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 23 Jun 2015 to 08 Jul 2019
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Oct 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Grimshaw International Ltd | 19 Dec 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Grimshaw Architects Llp Company Number: OC327283 |
22 Oct 2014 - 19 Dec 2016 |
Ultimate Holding Company
Neil B. - Director
Appointment date: 22 Oct 2014
Neil Timothy Stonell - Director
Appointment date: 22 Oct 2014
ASIC Name: Grimshaw Architects Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 26 Jul 2016
Address: Hawthorn, Victoria, 3122 Australia
Keith B. - Director
Appointment date: 22 Oct 2014
Andrew Perez - Director
Appointment date: 01 Nov 2018
ASIC Name: Grimshaw Architects Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address: Prahan, Victoria, 3181 Australia
Address used since 30 Jun 2022
Address: Prahan, Victoria, 3181 Australia
Address used since 01 Nov 2018
Michael Janeke - Director
Appointment date: 01 Nov 2018
ASIC Name: Grimshaw Architects Pty Ltd
Address: Fairlight, Nsw, 2094 Australia
Address used since 01 Nov 2018
Address: Hawthorn, Victoria, 3122 Australia
Andrew John Cortese - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 31 Dec 2023
ASIC Name: Grimshaw Architects Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address: Watsons Bay, Nsw, 2030 Australia
Address used since 22 Oct 2014
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