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Carchitects Design Group Limited

Type: NZ Limited Company (Ltd)
9429041736050
NZBN
5693199
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
40 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 16 Apr 2018
40 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 20 Apr 2020

Carchitects Design Group Limited, a registered company, was started on 08 May 2015. 9429041736050 is the New Zealand Business Number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 2 directors: Pei Wang - an active director whose contract began on 08 May 2015,
Tian Yue Xie - an active director whose contract began on 08 May 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 40 Ferndale Road, Mount Wellington, Auckland, 1060 (type: postal, office).
Carchitects Design Group Limited had been using 25A Fernwood Grove, Bayview, Auckland as their physical address until 16 Apr 2018.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Principal place of activity

40 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 25a Fernwood Grove, Bayview, Auckland, 0629 New Zealand

Physical & registered address used from 18 May 2017 to 16 Apr 2018

Address #2: 6 Monivea Place, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 08 May 2015 to 18 May 2017

Contact info
64 21 1854211
24 Apr 2019 Phone
info@cadesign.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Xie, Tian Yue Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Wang, Pei Hillcrest
Hamilton
3216
New Zealand
Directors

Pei Wang - Director

Appointment date: 08 May 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Apr 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 10 May 2017


Tian Yue Xie - Director

Appointment date: 08 May 2015

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 06 Apr 2018

Address: Bayview, Auckland, 0629 New Zealand

Address used since 10 May 2017

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