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Bauhaus Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429045945038
NZBN
6229188
Company Number
Registered
Company Status
121980835
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
5 Bolton Street
Rd 1
Riverton 9881
New Zealand
Registered & physical address used since 08 Nov 2022
5 Bolton Street
Rd 1
Riverton 9881
New Zealand
Registered & service address used since 22 Dec 2022
8/25 Don St
Arcade
Invercargill 9810
New Zealand
Registered & service address used since 22 Jun 2023

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).

Addresses

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

Contact info
64 204 88082
Phone
simon@industri.co.nz
06 Aug 2018 Email
Level 1, The Precinct, 28 Helwick St, Wanaka
Website
www.bauhausnz.com
14 Dec 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Geremia, Katherine Anne Rd 1
Riverton
9881
New Zealand
Director Geremia, Katherine Anne Rd 1
Riverton
9881
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clegg, Simon Rd 1
Riverton
9881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clegg, Tammy Rd 3
Cromwell
9383
New Zealand
Directors

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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