General information
Bdg Architects Limited
Type: NZ Limited Company (Ltd)9429033033556
New Zealand Business Number
2056403
Company Number
Registered
Company Status
Bdg Architects Limited (issued an NZBN of 9429033033556) was started on 26 Nov 2007. 2 addresses are in use by the company: Building 2,195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 19 Jul 2021. Bdg Architects Limited used other aliases, namely: Brown Day Group Limited from 26 Nov 2007 to 22 Feb 2017. 690000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 229998 shares (33.33% of shares), namely:
Collings Company Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 229998 shares); it includes
Somerford Pavlovich Trustee Limited (an entity) - located at Newmarket, Auckland,
Pavlovich, Josephine Nina (an individual) - located at 65 Oakley Avenue, Waterview, Auckland 1026,
Somerford, Paul Evan (an individual) - located at 65 Oakley Avenue, Waterview, Auckland 1026. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Collings, Benjamin Robert, located at Beachlands, Auckland (an individual). Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2,195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Evan Somerford
Waterview, Auckland, 1026
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - current |
|
Jason Donald Matheson
Herald Island, Auckland, 0618
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Benjamin Robert Collings
Beachlands, Auckland, 2018
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Dean Spencer Brown
Orakei, Auckland, 1071
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 May 2023 |
|
Malcolm Donald Brown
Rd 1, Papakura, 2580
Address used since 24 Feb 2016 |
Director | 26 Nov 2007 - 30 Nov 2016 |
|
Graeme Brian Wrack
Three Kings, Auckland 1042,
Address used since 09 Mar 2010 |
Director | 26 Nov 2007 - 22 Dec 2014 |
|
Murray Frank Day
Birkenhead, Auckland,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 23 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Mar 2011 - 19 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 16 Mar 2010 - 17 Mar 2011 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 16 Mar 2010 - 17 Mar 2011 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland | Registered & physical | 26 Nov 2007 - 16 Mar 2010 |
Financial Data
Financial info
690000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 229998
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings Company Trustee Limited Shareholder NZBN: 9429048455558 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
27 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 229998
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerford Pavlovich Trustee Limited Shareholder NZBN: 9429048596312 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jan 2022 - current |
|
Pavlovich, Josephine Nina Individual |
65 Oakley Avenue Waterview, Auckland 1026 |
26 Nov 2007 - current |
|
Somerford, Paul Evan Individual |
65 Oakley Avenue Waterview, Auckland 1026 |
26 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Benjamin Robert Individual |
Beachlands Auckland 2018 |
27 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Sophia Martinovich Individual |
Beachlands Auckland 2018 |
27 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Philippa Anne Individual |
Herald Island Auckland 0618 |
23 Dec 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Jason Donald Individual |
Herald Island Auckland 0618 |
23 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavlovich, Josephine Nina Individual |
Waterview Auckland 1026 |
26 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 229998
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowness Trust Limited Shareholder NZBN: 9429032511017 Entity (NZ Limited Company) |
Herald Island Waitakere City |
23 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerford, Paul Evan Individual |
Waterview Auckland 1026 |
26 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ionian Trust Limited Shareholder NZBN: 9429041276945 Company Number: 5297961 Entity |
Newmarket Auckland 1023 |
17 Mar 2021 - 03 Jul 2023 |
|
Mclennan, Faye Christine Individual |
Orakei Auckland 1071 |
17 Mar 2021 - 03 Jul 2023 |
|
Bdg Architects Limited Shareholder NZBN: 9429033033556 Company Number: 2056403 Entity |
14 Jul 2015 - 17 Jun 2016 | |
|
Paterangi Trustees Limited Shareholder NZBN: 9429033025988 Company Number: 2059361 Entity |
26 Nov 2007 - 23 Dec 2008 | |
|
Koller, Bridget Mary Individual |
18a Dally Terrace Three Kings, Auckland 1042 |
26 Nov 2007 - 14 Jul 2015 |
|
Mclennan, Faye Christine Individual |
Orakei Auckland 1071 |
17 Mar 2021 - 03 Jul 2023 |
|
Mclennan, Faye Christine Individual |
Orakei Auckland 1071 |
17 Mar 2021 - 03 Jul 2023 |
|
Mclennan, Faye Christine Individual |
Orakei Auckland 1071 |
17 Mar 2021 - 03 Jul 2023 |
|
Brown, Dean Spencer Individual |
Orakei Auckland 1071 |
17 Mar 2021 - 03 Jul 2023 |
|
Brown, Malcolm Donald Individual |
Rd 1 Papakura 2580 |
26 Nov 2007 - 17 Mar 2021 |
|
Wrack, Graeme Brian Individual |
Three Kings Auckland 1042 |
26 Nov 2007 - 14 Jul 2015 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
26 Nov 2007 - 27 Jan 2022 |
|
Day, Murray Frank Individual |
Birkenhead Auckland |
26 Nov 2007 - 23 Dec 2008 |
|
Parkside Interiors Trustees Limited Shareholder NZBN: 9429033026152 Company Number: 2059363 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
26 Nov 2007 - 17 Mar 2021 |
|
Brown, Ngare Individual |
Rd 1 Papakura 2580 |
26 Nov 2007 - 17 Mar 2021 |
|
Parkside Interiors Trustees Limited Shareholder NZBN: 9429033026152 Company Number: 2059363 Entity |
Level 2, 161 Manukau Road Epsom, Auckland 1023 |
26 Nov 2007 - 17 Mar 2021 |
|
Bdg Architects Limited Shareholder NZBN: 9429033033556 Company Number: 2056403 Entity |
14 Jul 2015 - 17 Jun 2016 | |
|
Day, Jennifer Anne Individual |
Birkenhead Auckland |
26 Nov 2007 - 23 Dec 2008 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
26 Nov 2007 - 27 Jan 2022 |
|
Paterangi Trustees Limited Shareholder NZBN: 9429033025988 Company Number: 2059361 Entity |
26 Nov 2007 - 23 Dec 2008 |
Location
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