General information

Team Architects Wellington Limited

Type: NZ Limited Company (Ltd)
9429032701753
New Zealand Business Number
2140803
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Team Architects Wellington Limited (NZBN 9429032701753) was started on 13 Jun 2008. 5 addresess are currently in use by the company: 6144, P O Box 12024, Wellington, 6144 (type: postal, office). First Floor Studio, 226 Victoria Street, Wellington had been their physical address, up until 24 Nov 2017. Team Architects Wellington Limited used more names, namely: Team Esd Limited from 13 Jun 2008 to 15 Feb 2022. 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 39 shares (32.5 per cent of shares), namely:
Fledged The Nest Trust (an other) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 32.5 per cent of all shares (39 shares); it includes
Willowholme Trust (an other) - located at 10 Ebor Street, Wellington. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Kelly, Sarah Jane, located at Thorndon, Wellington (a director). "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued Team Architects Wellington Limited. Our information was last updated on 23 Apr 2024.

Current address Type Used since
303 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 24 Nov 2017
6144, P O Box 12024, Wellington, 6144 Postal 07 May 2019
303 Willis Street, Te Aro, Wellington, 6011 Office & delivery 07 May 2019
Contact info
64 4 4996123
Phone (Phone)
warwick.bell@teamarchitects.co.nz
Email
No website
Website
www.teamarchitects.co.nz
Website
Directors
Name and Address Role Period
Warwick Thomas Bell
10 Ebor Street, Te Aro, Wellington, 6011
Address used since 24 Jun 2010
Director 13 Jun 2008 - current
Sarah Jane Kelly
Thorndon, Wellington, 6011
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Andrea Joy Lill Tucker
Khandallah, Wellington, 6035
Address used since 01 Apr 2023
Ngaio, Wellington, 6035
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Christopher John Kendall
Vancouver, V6R1L8
Address used since 14 Feb 2015
Director 01 Mar 2009 - 31 May 2021
Addresses
Principal place of activity
226 Victoria Street , Te Aro , Wellington , 6011
Previous address Type Period
First Floor Studio, 226 Victoria Street, Wellington, 6011 Physical & registered 27 Jun 2011 - 24 Nov 2017
L4, Change House, 150 Featherston Street, Wellington Registered & physical 13 Jun 2008 - 27 Jun 2011
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Fledged The Nest Trust
Other (Other)
Khandallah
Wellington
6035
19 Apr 2022 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Willowholme Trust
Other (Other)
10 Ebor Street
Wellington
6011
19 Apr 2022 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Kelly, Sarah Jane
Director
Thorndon
Wellington
6011
25 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tucker, Andrea Joy Lill
Director
Khandallah
Wellington
6035
25 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bell, Warwick Thomas
Director
10 Ebor Street
Te Aro, Wellington
6011
25 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
Entity
226 Victoria Street
Wellington
6011
13 Jun 2008 - 19 Apr 2022
Bell Kelly Beaumont Team Architects Limited
Shareholder NZBN: 9429038260483
Company Number: 821158
Entity
Te Aro
Wellington
6011
13 Jun 2008 - 19 Apr 2022

Ultimate Holding Company
Name Bell Kelly Beaumont Team Architects Limited
Type Ltd
Ultimate Holding Company Number 821158
Country of origin NZ
Address First Floor Studio
226 Victoria Street
Wellington 6011
Location
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