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Pavilion Architecture Limited

Type: NZ Limited Company (Ltd)
9429042092643
NZBN
5858887
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
27 Church Street
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 26 Sep 2022
2 Thornton Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 18 Sep 2023

Pavilion Architecture Limited was registered on 10 Dec 2015 and issued an NZ business identifier of 9429042092643. The registered LTD company has been run by 2 directors: Hamish Michael Grotrian - an active director whose contract began on 10 Dec 2015,
Guy Dunstan Wallace Davies - an inactive director whose contract began on 10 Dec 2015 and was terminated on 31 Jul 2019.
As stated in BizDb's data (last updated on 18 Apr 2024), the company filed 1 address: 2 Thornton Road, Milford, Auckland, 0620 (type: registered, service).
Up until 26 Sep 2022, Pavilion Architecture Limited had been using 11 High Street, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grotrian, Hamish Michael (a director) located at Milford, Auckland postcode 0620. Pavilion Architecture Limited is classified as "Architectural service" (business classification M692120).

Addresses

Principal place of activity

Suite 2, 9 Clarence Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 11 High Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 13 Aug 2020 to 26 Sep 2022

Address #2: Ground Floor, 25 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Aug 2019 to 13 Aug 2020

Address #3: Ground Floor, 25 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 31 Jul 2019 to 13 Aug 2020

Address #4: Suite 2, 9- 11 Clarence Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 17 Mar 2017 to 31 Jul 2019

Address #5: Suite 2, 9- 11 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 17 Mar 2017 to 01 Aug 2019

Address #6: 12 Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 10 Dec 2015 to 17 Mar 2017

Contact info
64 02137 7484
Phone
hamish@pavilionarchitecture.co
Email
www.pavilionarchitecture.co.nz
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Grotrian, Hamish Michael Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Guy Dunstan Wallace Devonport
Auckland
0624
New Zealand
Directors

Hamish Michael Grotrian - Director

Appointment date: 10 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Sep 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Dec 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Dec 2015


Guy Dunstan Wallace Davies - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 31 Jul 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 26 Jul 2016

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