Architecturelab Limited
Type: NZ Limited Company (Ltd)Architecturelab Limited (issued a New Zealand Business Number of 9429033513126) was launched on 23 Mar 2007. 2 addresses are currently in use by the company: 46 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). 29 Marine Parade, Paraparaumu Beach, Paraparaumu had been their physical address, up to 21 Sep 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Crabb, Alastair James (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Popham, Daniel Edward (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Bennett, Sandra Catherine, located at Paraparaumu Beach, Paraparaumu (an individual),
Popham, Daniel Edward, located at Paraparaumu Beach, Paraparaumu (an individual),
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Wood Leigh, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 21 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Edward Popham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jul 2016 |
Director | 23 Mar 2007 - current |
|
Alastair James Crabb
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Aug 2015 |
Director | 23 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered | 25 Jul 2017 - 21 Sep 2020 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 06 Aug 2010 - 25 Jul 2017 |
| 50 Customhouse Quay, Wellington | Physical | 04 Aug 2008 - 06 Aug 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 06 Aug 2010 |
| Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 23 Mar 2007 - 28 Jul 2008 |
| Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 23 Mar 2007 - 04 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Alastair James Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Popham, Daniel Edward Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Sandra Catherine Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Mar 2007 - current |
|
Popham, Daniel Edward Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Mar 2007 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
23 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Alastair Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 Aug 2009 - current |
|
Gaffaney, Nicola Individual |
46 Wood Leigh Paraparaumu 5032 |
04 Aug 2009 - current |
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