Architectural Company Limited was registered on 17 Mar 2017 and issued an NZ business number of 9429046014160. The registered LTD company has been managed by 2 directors: James Mackay Davidson - an active director whose contract began on 17 Mar 2017,
Gareth Alec Ritchie - an active director whose contract began on 17 Mar 2017.
As stated in the BizDb database (last updated on 04 May 2025), this company uses 5 addresess: an address for share register at 143 Infinity Drive, Pegasus, Pegasus, 7612 (other address),
49 Belmont Avenue, Rangiora, Rangiora, 7400 (other address),
176 High Street, Rangiora, Rangiora, 7400 (physical address),
176 High Street, Rangiora, Rangiora, 7400 (registered address) among others.
Up until 13 May 2019, Architectural Company Limited had been using 147A Ashley Street, Rangiora, Rangiora as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davidson, Danielle (an individual) located at Rd 2, Swannanoa postcode 7692.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ritchie, Ashleigh - located at Woodend, Woodend.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ritchie, Gareth Alec, located at Woodend, Woodend (a director). Architectural Company Limited has been classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 49 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand
Other address (Address For Share Register) used from 09 Jun 2020
Address #5: 143 Infinity Drive, Pegasus, Pegasus, 7612 New Zealand
Other address (Address For Share Register) used from 04 May 2021
Principal place of activity
176 High Street, Rangiora, Rangiora, 7400 New Zealand
Previous address
Address #1: 147a Ashley Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 17 Mar 2017 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davidson, Danielle |
Rd 2 Swannanoa 7692 New Zealand |
16 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ritchie, Ashleigh |
Woodend Woodend 7610 New Zealand |
16 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Ritchie, Gareth Alec |
Woodend Woodend 7610 New Zealand |
17 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Davidson, James Mackay |
Rd 2 Swannanoa 7692 New Zealand |
17 Mar 2017 - |
James Mackay Davidson - Director
Appointment date: 17 Mar 2017
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 29 May 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 May 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Mar 2017
Gareth Alec Ritchie - Director
Appointment date: 17 Mar 2017
Address: Woodend, Woodend, 7610 New Zealand
Address used since 29 May 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 May 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 04 May 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 09 Jun 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Mar 2017
Cw Roofing Limited
7 Hampstead Close
Mairusukai Judo Club Incorporated
4 Hampstead Close
High Peak Health Limited
12 Riverview Road
T D & C Cooper Limited
12 Belgrave Drive
Kinrose Limited
1 Ambrose Place
Dsl Properties Limited
167 Ashley Street
Chris Ward Contracting Limited
17 Carmichael Street
High Peak Construction Limited
12 Riverview Road
Lewis Turnbull Limited
25 Carmichael Street
Maynard Builders Limited
11c Mcalpine Place
Reid Builders Limited
13 Amy Place
Wayne Moore Builders Limited
177 White Street