Shortcuts

Dlm Architects Limited

Type: NZ Limited Company (Ltd)
9429041490174
NZBN
5497923
Company Number
Registered
Company Status
115794183
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
74a France Street South
Eden Terrace
Auckland 1010
New Zealand
Office & delivery address used since 21 Oct 2021
Po Box 8230
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Oct 2022
74 A France Street
Newton
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Oct 2022

Dlm Architects Limited, a registered company, was registered on 12 Nov 2014. 9429041490174 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. The company has been managed by 3 directors: Steven Ross Clapham - an active director whose contract began on 02 Oct 2020,
Liang-Ying Genevieve Koh - an active director whose contract began on 02 Oct 2020,
David Thomas De La Mare - an inactive director whose contract began on 12 Nov 2014 and was terminated on 19 May 2022.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 74 A France Street, Newton, Auckland, 1010 (category: physical, service).
Dlm Architects Limited had been using 74 A France Street, Newton, Auckland as their registered address up until 12 Oct 2022.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 2 shares (0.2 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Lastly the 3rd share allocation (498 shares 49.8 per cent) made up of 2 entities.

Addresses

Principal place of activity

74a France Street South, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 74 A France Street, Newton, Auckland, 1142 New Zealand

Registered & physical address used from 24 Jun 2021 to 12 Oct 2022

Address #2: 366 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2014 to 24 Jun 2021

Contact info
64 9 3007253
04 Oct 2018 Phone
dave@dlmarchitects.co.nz
Email
genevieve@dlmarchitects.co.nz
04 Oct 2022 Director
steve@dlmarchitects.co.nz
04 Oct 2022 Director
office@dlmarchitects.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
wwwdlmarchitects.co.nz
Website
www.dlmarchitects.co.nz
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Clapham, Steven Ross Long Bay
Auckland
0630
New Zealand
Individual Clapham, Larissa Ann Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Clapham, Karen Lorraine Long Bay
Auckland
0630
New Zealand
Individual Clapham, Larissa Ann Long Bay
Auckland
0630
New Zealand
Individual Clapham, Steven Ross Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Sinclair, Joseph John Herne Bay
Auckland
1011
New Zealand
Individual Koh, Liang-ying Genevieve Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Koh, Liang-ying Genevieve Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De La Mare, Jill Elizabeth Glendowie
Auckland
1071
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Null 1061
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Null 1061
New Zealand
Individual De La Mare, David Thomas Glendowie
Auckland
1071
New Zealand
Individual De La Mare, Jill Elizabeth Glendowie
Auckland
1071
New Zealand
Individual De La Mare, Jill Elizabeth Glendowie
Auckland
1071
New Zealand
Individual De La Mare, Jill Elizabeth Glendowie
Auckland
1071
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Null 1061
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Onehunga
Auckland
Null 1061
New Zealand
Individual De La Mare, David Thomas Glendowie
Auckland
1071
New Zealand
Director David Thomas De La Mare Glendowie
Auckland
1071
New Zealand
Director David Thomas De La Mare Glendowie
Auckland
1071
New Zealand
Director David Thomas De La Mare Glendowie
Auckland
1071
New Zealand
Director David Thomas De La Mare Glendowie
Auckland
1071
New Zealand
Directors

Steven Ross Clapham - Director

Appointment date: 02 Oct 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Apr 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Oct 2020


Liang-ying Genevieve Koh - Director

Appointment date: 02 Oct 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2020


David Thomas De La Mare - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 19 May 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Nov 2014

Nearby companies
Similar companies

Buildology Limited
114 St Heliers Bay Road

Elevate Architecture Limited
6 Cardinal Place

Grant Johnson Architecture Limited
466 Riddell Road

Maximarc Limited
20 Glover Road

Oco Architecture Limited
10 Maheke Street

Rh Design Limited
1/270 St Heliers Bay Road