General information

Hoxha Bailey Architects Limited

Type: NZ Limited Company (Ltd)
9429031658379
New Zealand Business Number
2407952
Company Number
Registered
Company Status
104293646
GST Number

Hoxha Bailey Architects Limited (issued an NZBN of 9429031658379) was started on 12 Mar 2010. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 01 Aug 2011. Hoxha Bailey Architects Limited used more names, namely: Jason Bailey Limited from 12 Mar 2010 to 11 Feb 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Hoxha, Pashtrik (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Bailey, Jason Francis (an individual) - located at Coolum Beach, Queensland. The next group of shareholders, share allotment (745 shares, 74.5%) belongs to 2 entities, namely:
Bailey, Graham, located at Remuera, Auckland (an individual),
Bailey, Jason, located at Coolum Beach, Queensland (an individual). The Businesscheck information was updated on 04 Feb 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & service & registered 01 Aug 2011
Contact info
Directors
Name and Address Role Period
Jason Francis Bailey
Coolum Beach, Queensland, 4573
Address used since 01 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 07 Feb 2014
Director 12 Mar 2010 - current
Pashtrik Hoxha
New Lynn, Auckland, 0600
Address used since 01 Dec 2018
Director 01 Dec 2018 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 23 Sep 2010 - 01 Aug 2011
27 Great South Road, Epsom, Auckland Physical & registered 12 Mar 2010 - 23 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hoxha, Pashtrik
Individual
New Lynn
Auckland
0600
04 Dec 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bailey, Jason Francis
Individual
Coolum Beach
Queensland
4573
12 Mar 2010 - current
Shares Allocation #3 Number of Shares: 745
Shareholder Name Address Period
Bailey, Graham
Individual
Remuera
Auckland
12 Mar 2010 - current
Bailey, Jason
Individual
Coolum Beach
Queensland
4573
12 Mar 2010 - current
Location
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