Bauhaus Architectural Design Limited was started on 08 Feb 2017 and issued an NZ business identifier of 9429045945038. The registered LTD company has been run by 3 directors: Simon Clegg - an active director whose contract began on 08 Feb 2017,
Katherine Anne Geremia - an inactive director whose contract began on 14 Jun 2023 and was terminated on 01 Oct 2023,
Tammy Clegg - an inactive director whose contract began on 08 Feb 2017 and was terminated on 10 Dec 2019.
As stated in our data (last updated on 01 Apr 2024), this company registered 1 address: 8/25 Don St, Arcade, Invercargill, 9810 (types include: registered, service).
Until 08 Nov 2022, Bauhaus Architectural Design Limited had been using 5 Bolton Street, Rd 1, Riverton as their registered address.
BizDb identified previous aliases used by this company: from 12 Sep 2022 to 30 Oct 2022 they were named Kaizen Architecture Limited, from 25 Jun 2020 to 12 Sep 2022 they were named Industri Development Group Limited and from 20 Feb 2017 to 25 Jun 2020 they were named Industri Architectural Design Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Geremia, Katherine Anne (an individual) located at Rd 1, Riverton postcode 9881,
Geremia, Katherine Anne (a director) located at Rd 1, Riverton postcode 9881.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clegg, Simon - located at Rd 1, Riverton. Bauhaus Architectural Design Limited was classified as "Architectural service" (business classification M692120).
Previous addresses
Address #1: 5 Bolton Street, Rd 1, Riverton, 9881 New Zealand
Registered & physical address used from 07 Nov 2022 to 08 Nov 2022
Address #2: 11 Jackson Rise, Wanaka, 9383 New Zealand
Registered & physical address used from 16 Sep 2020 to 07 Nov 2022
Address #3: 11 Jackson Rise, Wanaka, 9383 New Zealand
Registered address used from 30 Jun 2020 to 16 Sep 2020
Address #4: 6 Mt Burke St, Northlake, Wanaka, 9305 New Zealand
Physical address used from 18 Dec 2019 to 16 Sep 2020
Address #5: 6 Mt Burke St, Northlake, Wanaka, 9305 New Zealand
Registered address used from 18 Dec 2019 to 30 Jun 2020
Address #6: Level 1/31 Dunmore St, Wanaka, 9305 New Zealand
Physical address used from 20 Sep 2019 to 18 Dec 2019
Address #7: Level 1/31 Dunmore St, Wanaka, 9305 New Zealand
Registered address used from 19 Sep 2019 to 18 Dec 2019
Address #8: Level 1 39 Reece Cresent, Wanaka, 9305 New Zealand
Registered address used from 26 Sep 2017 to 19 Sep 2019
Address #9: Level 1 39 Reece Cresent, Wanaka, 9305 New Zealand
Physical address used from 26 Sep 2017 to 20 Sep 2019
Address #10: 85 Lagoon Avenue, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Apr 2017 to 26 Sep 2017
Address #11: 85 Lagoon Avenue, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 08 Feb 2017 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geremia, Katherine Anne |
Rd 1 Riverton 9881 New Zealand |
14 Jun 2023 - |
Director | Geremia, Katherine Anne |
Rd 1 Riverton 9881 New Zealand |
14 Jun 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clegg, Simon |
Rd 1 Riverton 9881 New Zealand |
08 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clegg, Tammy |
Rd 3 Cromwell 9383 New Zealand |
08 Feb 2017 - 10 Dec 2019 |
Simon Clegg - Director
Appointment date: 08 Feb 2017
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 30 Oct 2022
Address: Northlake, Wanaka, 9305 New Zealand
Address used since 17 Mar 2018
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 08 Feb 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Mar 2018
Katherine Anne Geremia - Director (Inactive)
Appointment date: 14 Jun 2023
Termination date: 01 Oct 2023
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 14 Jun 2023
Tammy Clegg - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 10 Dec 2019
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 08 Feb 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 Mar 2018
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