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General information

Make Architects NZ Limited

Type: NZ Limited Company (Ltd)
9429033219585
New Zealand Business Number
1970302
Company Number
Registered
Company Status

Make Architects Nz Limited (issued a New Zealand Business Number of 9429033219585) was started on 26 Jul 2007. 2 addresses are currently in use by the company: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 30 Aug 2017. Make Architects Nz Limited used other names, namely: Studio Architecture Limited from 26 Jul 2007 to 13 May 2013. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Varney, Martin (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Sin, Anevetta (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Sin, Kenneth, located at Hillsborough, Auckland (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 30 Aug 2017
Last updated:
Directors
Name and Address Role Period
Kenneth Sin
Hillsborough, Auckland, 1042
Address used since 10 Feb 2020
Eden Terrace, Auckland, 1010
Address used since 01 Apr 2014
Randwick Park, Auckland, 2105
Address used since 01 Apr 2017
Director 26 Jul 2007 - current
Martin Varney
Lynfield, Auckland, 1042
Address used since 14 May 2013
Director 14 May 2013 - current
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical 01 Dec 2014 - 30 Aug 2017
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 19 Jun 2009 - 01 Dec 2014
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland Registered 27 Jun 2008 - 01 Dec 2014
10 Tynor Place, Hillsborough, Auckland Physical 26 Jul 2007 - 19 Jun 2009
1280 Dominion Rd, Mt Roskill, Auckland Registered 26 Jul 2007 - 27 Jun 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Varney, Martin
Individual 		Lynfield
Auckland
1042 		22 May 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sin, Anevetta
Individual 		Hillsborough
Auckland
1042 		26 Jul 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sin, Kenneth
Individual 		Hillsborough
Auckland
1042 		26 Jul 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Varney, Kristelle
Individual 		Lynfield
Auckland
1042 		22 May 2013 - current
Location
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