General information

S 3 Architects Limited

Type: NZ Limited Company (Ltd)
9429033565996
New Zealand Business Number
1915563
Company Number
Removed
Company Status

S 3 Architects Limited (issued an NZ business identifier of 9429033565996) was started on 01 Mar 2007. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 16 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Overhill, Sarah (an individual) located at Sandringham, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Stephen (an individual) - located at Sandringham, Auckland. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Sjm Trustees Limited, located at 154-156 Remuera Road, Remuera, Auckland, Null (an entity),
Smith, Stephen, located at Sandringham, Auckland (an individual),
Overhill, Sarah, located at Sandringham, Auckland (an individual). Businesscheck's data was last updated on 23 Jul 2023.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 16 Mar 2020
Contact info
64 9 6389062
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stephen Smith
Sandringham, Auckland, 1041
Address used since 01 Mar 2007
Director 01 Mar 2007 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 16 Mar 2020
145 Kitchener Rd, Milford, 1330 Registered & physical 30 May 2011 - 26 Nov 2019
C/-lynch Phibbs Ltd, Level 5, 60 Parnell Road, Parnell, Auckland 1151 Physical 01 Mar 2007 - 30 May 2011
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1151 Registered 01 Mar 2007 - 30 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Overhill, Sarah
Individual
Sandringham
Auckland
01 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Stephen
Individual
Sandringham
Auckland
01 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
Null
14 Mar 2011 - current
Smith, Stephen
Individual
Sandringham
Auckland
01 Mar 2007 - current
Overhill, Sarah
Individual
Sandringham
Auckland
01 Mar 2007 - current
Location
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