General information

Sp Architect Limited

Type: NZ Limited Company (Ltd)
9429033183404
New Zealand Business Number
1976494
Company Number
Registered
Company Status

Sp Architect Limited (issued a business number of 9429033183404) was incorporated on 10 Sep 2007. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their registered address, up to 26 Apr 2016. Sp Architect Limited used more names, namely: Stephanie Phillips Architect Limited from 10 Sep 2007 to 30 Apr 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Phillips, Stephanie Frances Weir (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Phillips, Stephanie Frances Weir (an individual) - located at Nelson South, Nelson,
Weir, Douglas Alexander (an individual) - located at Silverstream, Upper Hutt,
Weir, Bruce Charles (an individual) - located at Te Atatu Peninsula, Auckland. Our data was updated on 24 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 26 Apr 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 17 Apr 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Stephanie Frances Weir Phillips
Nelson South, Nelson, 7010
Address used since 03 Dec 2015
Director 10 Sep 2007 - current
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 08 May 2015 - 26 Apr 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 15 Dec 2014 - 08 May 2015
C/-pocock Hudson, Level 7, 44 Victoria Street, Wellington Physical & registered 10 Sep 2007 - 15 Dec 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Stephanie Frances Weir
Individual
Nelson South
Nelson
7010
10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Phillips, Stephanie Frances Weir
Individual
Nelson South
Nelson
7010
10 Sep 2007 - current
Weir, Douglas Alexander
Individual
Silverstream
Upper Hutt
5019
19 Jan 2018 - current
Weir, Bruce Charles
Individual
Te Atatu Peninsula
Auckland
0610
19 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Fredrick Thomas Stephen
Individual
Kaiwharawhara
Wellington
6035
10 Sep 2007 - 19 Jan 2018
Location
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