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 28 Mar 2024), 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 Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ritchie, Ashleigh - located at Rangiora, Rangiora.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ritchie, Gareth Alec, located at Rangiora, Rangiora (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: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davidson, Danielle |
Rangiora Rangiora 7400 New Zealand |
16 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ritchie, Ashleigh |
Rangiora Rangiora 7400 New Zealand |
16 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Ritchie, Gareth Alec |
Rangiora Rangiora 7400 New Zealand |
17 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Davidson, James Mackay |
Rangiora Rangiora 7400 New Zealand |
17 Mar 2017 - |
James Mackay Davidson - Director
Appointment date: 17 Mar 2017
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: 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
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