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 |
Name and Address | Role | Period |
---|---|---|
Stephen Smith
Sandringham, Auckland, 1041
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Overhill, Sarah Individual |
Sandringham Auckland |
01 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Stephen Individual |
Sandringham Auckland |
01 Mar 2007 - current |
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 |
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