Business Architects Limited was registered on 23 Jun 2015 and issued a business number of 9429041802250. The registered LTD company has been managed by 2 directors: Hayley Maree Kerr - an active director whose contract began on 23 Jun 2015,
Fiona Rhonda Jane Schroeder - an inactive director whose contract began on 23 Jun 2015 and was terminated on 31 Mar 2017.
According to BizDb's information (last updated on 08 Mar 2024), this company registered 1 address: Po Box 9171, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
BizDb found past names for this company: from 12 Jun 2015 to 14 May 2018 they were named Business Architects (2015) Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Kerr, Hayley Maree (a director) located at Rotongaro, Huntly postcode 3772,
Brown, Jarrod Paul (an individual) located at Rotongaro, Huntly postcode 3772.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Kerr, Hayley Maree - located at Rotongaro, Huntly. Business Architects Limited is classified as "Insurance broking service" (business classification K642040).
Principal place of activity
17 King Street, Frankton, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Director | Kerr, Hayley Maree |
Rotongaro Huntly 3772 New Zealand |
23 Jun 2015 - |
| Individual | Brown, Jarrod Paul |
Rotongaro Huntly 3772 New Zealand |
23 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kerr, Hayley Maree |
Rotongaro Huntly 3772 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
23 Jun 2015 - 25 Apr 2017 | |
| Individual | Schroeder, Fiona Rhonda Jane |
Huntington Hamilton 3210 New Zealand |
23 Jun 2015 - 29 Jun 2020 |
| Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
23 Jun 2015 - 25 Apr 2017 |
Hayley Maree Kerr - Director
Appointment date: 23 Jun 2015
Address: Rotongaro, Huntly, 3772 New Zealand
Address used since 31 Mar 2017
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 23 Jun 2015
Fiona Rhonda Jane Schroeder - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 31 Mar 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 May 2016
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