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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Grotrian, Hamish Michael |
Milford Auckland 0620 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Guy Dunstan Wallace |
Devonport Auckland 0624 New Zealand |
10 Dec 2015 - 12 Aug 2019 |
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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