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Open Architecture Limited

Type: NZ Limited Company (Ltd)
9429045865510
NZBN
6189492
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
2 Nancy Lane
Wanaka 9305
New Zealand
Physical & registered & service address used since 15 Sep 2021
21 Head Place
Wanaka 9382
New Zealand
Registered & service address used since 11 Sep 2023

Open Architecture Limited was registered on 08 Dec 2016 and issued an NZ business number of 9429045865510. The registered LTD company has been managed by 1 director, named Peter Donald Barham - an active director whose contract started on 08 Dec 2016.
As stated in BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 21 Head Place, Wanaka, 9382 (type: registered, service).
Up to 15 Sep 2021, Open Architecture Limited had been using 12 Daniels Terrace, Wanaka, Wanaka as their registered address.
BizDb found past names used by the company: from 06 Dec 2016 to 15 Apr 2019 they were called Alpine Architectural Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcfarlane, Lisa Margaret (an individual) located at Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Barham, Peter Donald - located at Wanaka. Open Architecture Limited was categorised as "Drafting service - architectural" (business classification M692130).

Addresses

Previous addresses

Address #1: 12 Daniels Terrace, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 13 Sep 2017 to 15 Sep 2021

Address #2: 9 Anderson Road, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Dec 2016 to 13 Sep 2017

Contact info
pete@openarchitecture.nz
03 Sep 2023 nzbn-reserved-invoice-email-address-purpose
alpinearchnz@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mcfarlane, Lisa Margaret Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Barham, Peter Donald Wanaka
9382
New Zealand
Directors

Peter Donald Barham - Director

Appointment date: 08 Dec 2016

Address: Wanaka, 9382 New Zealand

Address used since 03 Sep 2023

Address: Wanaka, 9305 New Zealand

Address used since 07 Sep 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 05 Sep 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Dec 2016

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