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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yang, Jintao |
Mount Eden Auckland 1041 New Zealand |
17 Aug 2016 - |
Director | Jintao Yang |
Mount Eden Auckland 1024 New Zealand |
17 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Shuo |
Mount Eden Auckland 1041 New Zealand |
17 Aug 2016 - |
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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