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Ar+ts Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429042518037
NZBN
6085634
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
50 Calgary Street
Mount Eden
Auckland 1041
New Zealand
Registered address used since 17 Aug 2016
50 Calgary Street
Mount Eden
Auckland 1041
New Zealand
Physical & service address used since 14 Jan 2021

Ar+Ts Architectural Design Limited, a registered company, was started on 17 Aug 2016. 9429042518037 is the business number it was issued. The company has been supervised by 3 directors: Shuo Wang - an active director whose contract began on 17 Aug 2016,
Jintao Yang - an active director whose contract began on 04 Aug 2021,
Jintao Yang - an inactive director whose contract began on 17 Aug 2016 and was terminated on 27 Aug 2016.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Calgary Street, Mount Eden, Auckland, 1041 (type: physical, service).
Ar+Ts Architectural Design Limited had been using 7 Taranto Place, Glendowie, Auckland as their physical address until 14 Jan 2021.
Former names used by this company, as we identified at BizDb, included: from 15 Aug 2016 to 25 May 2017 they were named Ar+Ts Architects Limited.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

7 Taranto Place, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 7 Taranto Place, Glendowie, Auckland, 1071 New Zealand

Physical address used from 18 Dec 2017 to 14 Jan 2021

Address #2: Flat 6, 66 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 17 Aug 2016 to 18 Dec 2017

Contact info
64 21 02684627
Phone
shirleywang9027@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yang, Jintao Mount Eden
Auckland
1041
New Zealand
Director Jintao Yang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Shuo Mount Eden
Auckland
1041
New Zealand
Directors

Shuo Wang - Director

Appointment date: 17 Aug 2016

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 06 Jan 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Aug 2016


Jintao Yang - Director

Appointment date: 04 Aug 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 04 Aug 2021


Jintao Yang - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 27 Aug 2016

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 06 Jan 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Aug 2016

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