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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Xie, Tian Yue |
Mount Wellington Auckland 1060 New Zealand |
08 May 2015 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Wang, Pei |
Hillcrest Hamilton 3216 New Zealand |
08 May 2015 - |
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
Mitao Management Limited
38a Ferndale Road
K J Transport Limited
1 Faber Avenue
Lk Limited
1 Faber Avenue
M And S Lowyim Limited
Unit 1, 15 Faber Avenue
Purple Lensmen Limited
3 Faber Avenue
Moon Investments Limited
45 A Ferndale Road
Architexture Limited
Flat 1, 72 Michaels Avenue
Archrivals Corporation Limited
8 Dryden Pl
Crosson Architects Limited
185 Marua Road
L H Design Studio Limited
42 Commissariat Road
Studio2 Architects Limited
185 Marua Road
Timothy King Architecture Limited
20b/3 Harrison Road