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General information

Ad Architecture Limited

Type: NZ Limited Company (Ltd)
9429032800111
New Zealand Business Number
2117774
Company Number
Registered
Company Status

Ad Architecture Limited (issued an NZBN of 9429032800111) was started on 16 Apr 2008. 2 addresses are in use by the company: 5 Kodex Place, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 45B Te Roto Drive, Paraparaumu, Paraparaumu had been their registered address, up to 12 Apr 2019. 150 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.67 per cent of shares), namely:
Davis, Peter Gordon (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 1 share); it includes
Ambler, Jonathan Prain (an individual) - located at Waikanae Beach, Waikanae. The next group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Figur, Anke, located at Waikanae Beach, Waikanae (an individual). Our data was updated on 02 Apr 2024.

Current address Type Used since
5 Kodex Place, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 12 Apr 2019
Last updated:
Directors
Name and Address Role Period
Peter Gordon Davis
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2017
Director 16 Apr 2008 - current
Jonathan Prain Ambler
Waikanae Beach, Waikanae, 5036
Address used since 01 Dec 2017
Waikanae Beach, Waikanae, 5036
Address used since 12 Jan 2012
Director 16 Apr 2008 - current
Davis Peter Gordon
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2017
Raumati Beach, Paraparaumu, 5032
Address used since 04 Apr 2013
Director 16 Apr 2008 - current
Hamish Robert Wakefield
Whitby, Porirua, 5024
Address used since 31 Mar 2016
Director 31 Mar 2016 - current
Hamish Robert Wakefiled
Whitby, Porirua, 5024
Address used since 01 Dec 2017
Director 31 Mar 2016 - 01 May 2018
Addresses
Previous address Type Period
45b Te Roto Drive, Paraparaumu, Paraparaumu, 5032 Registered & physical 17 Jun 2014 - 12 Apr 2019
6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 26 Sep 2012 - 17 Jun 2014
6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, 5036 Registered & physical 25 Nov 2010 - 26 Sep 2012
Unit 12a, 14 Marine Parade, Paraparaumu Beach Registered & physical 16 Apr 2008 - 25 Nov 2010
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Peter Gordon
Individual 		Paraparaumu Beach
Paraparaumu
5032 		16 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ambler, Jonathan Prain
Individual 		Waikanae Beach
Waikanae
5036 		16 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Figur, Anke
Individual 		Waikanae Beach
Waikanae
5036 		16 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Davis, Denise Gwendolyne
Individual 		Paraparaumu Beach
Paraparaumu
5032 		16 Apr 2008 - current
Shares Allocation #5 Number of Shares: 73
Shareholder Name Address Period
Figur, Anke
Individual 		Waikanae Beach
Waikanae
5036 		16 Apr 2008 - current
Ambler, Jonathan Prain
Individual 		Waikanae Beach
Waikanae
5036 		16 Apr 2008 - current
Shares Allocation #6 Number of Shares: 73
Shareholder Name Address Period
Davis, Denise Gwendolyne
Individual 		Paraparaumu Beach
Paraparaumu
5032 		16 Apr 2008 - current
Davis, Peter Gordon
Individual 		Paraparaumu Beach
Paraparaumu
5032 		16 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Wakefiled, Hamish Robert
Individual 		Whitby
Porirua
5024 		01 Apr 2016 - 30 May 2018
Wakefield, Olivia Philippa
Individual 		Whitby
Porirua
5024 		01 Apr 2016 - 30 May 2018
Wakefield, Olivia Philippa
Individual 		Whitby
Porirua
5024 		01 Apr 2016 - 30 May 2018
Location
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