Shortcuts

Populous Design Limited

Type: NZ Limited Company (Ltd)
9429046370952
NZBN
6459452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Nov 2017
Gpo Box 5290
Brisbane
Queensland 4001
Afghanistan
Postal address used since 09 Mar 2020
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 09 Mar 2020

Populous Design Limited, a registered company, was started on 15 Nov 2017. 9429046370952 is the NZBN it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been supervised by 4 directors: Paul Rodney Henry - an active director whose contract started on 15 Nov 2017,
Richard Paul Breslin - an active director whose contract started on 15 Nov 2017,
Christopher John Paterson - an active director whose contract started on 15 Nov 2017,
Andrew Frederick James - an inactive director whose contract started on 15 Nov 2017 and was terminated on 30 Nov 2023.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service).
A single entity controls all company shares (exactly 100 shares) - Populous Design Pty Limited - located at 1010, 1 Eagle Street, Brisbane, Queensland.

Addresses

Other active addresses

Address #4: Gpo Box 5290, Brisbane, Queensland, 4001 Australia

Postal address used from 03 May 2023

Address #5: Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 15 Aug 2023

Principal place of activity

80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
61 7 38387900
04 Feb 2019 Phone
steve.carlstrom@populous.com
21 Aug 2023 Email
au.accounts@populous.com
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
rik.tinning-clowes@populous.com
04 Feb 2019 Email
www.populous.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Populous Design Pty Limited 1 Eagle Street
Brisbane, Queensland
4000
Australia

Ultimate Holding Company

Populous Design Pty Limited
Name
Overseas
Type
72891993
Ultimate Holding Company Number
AU
Country of origin
Pilot Partners, Level 10
1 Eagle Street, Brisbane
Queensland 4000
Australia
Address
Directors

Paul Rodney Henry - Director

Appointment date: 15 Nov 2017

ASIC Name: Populous Design Pty Ltd

Address: 1 Eagle Street, Brisbane, Queensland, 4000 Australia

Address: Hamilton, 4007 Australia

Address used since 15 Nov 2017


Richard Paul Breslin - Director

Appointment date: 15 Nov 2017

Address: Stanley, Hong Kong Island, Hong Kong SAR China

Address used since 22 Feb 2024

Address: 34a Kennedy Road, Mid Levels, Hong Kong Island, Hong Kong SAR China

Address used since 01 Nov 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Nov 2017


Christopher John Paterson - Director

Appointment date: 15 Nov 2017

ASIC Name: Populous Design Pty Ltd

Address: Paddington, Queensland, 4064 Australia

Address used since 15 Nov 2017


Andrew Frederick James - Director (Inactive)

Appointment date: 15 Nov 2017

Termination date: 30 Nov 2023

Address: # 11-05, Singapore, 439442 Singapore

Address used since 15 Nov 2017

Similar companies

Abri Architects Limited
Staples Rodway Ltd

Bja Architects Limited
Level 15

Kingsland General Partner Limited
35 High Street

Leuschke Group Architects Limited
Staples Rodway Ltd

Leuschke Group Limited
Staples Rodway Ltd

Won Architecture Limited
Bds Chartered Accountants