Architekton Building Construction Limited
Type: NZ Limited Company (Ltd)Architekton Building Construction Limited (New Zealand Business Number 9429033788050) was launched on 26 Oct 2006. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 08 Nov 2017. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Andrews, Isaiah Joseph (a director) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (45 shares); it includes
Andrews, Sharyn Robyn (an individual) - located at Hastings. Next there is the third group of shareholders, share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Andrews, Brendon Craig, located at Hastings (an individual). The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 08 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sharyn Robyn Andrews
Hastings, 4178
Address used since 06 Oct 2021
Hastings, Hastings, 4122
Address used since 21 Oct 2015
Frimley, Hastings, 4120
Address used since 24 May 2019 |
Director | 26 Oct 2006 - current |
|
Brendon Craig Andrews
Hastings, 4178
Address used since 06 Oct 2021
Hastings, Hastings, 4122
Address used since 21 Oct 2015
Frimley, Hastings, 4120
Address used since 24 May 2019 |
Director | 26 Oct 2006 - current |
|
Isaiah Joseph Andrews
Rd 2, Hastings, 4172
Address used since 17 Oct 2022
Mahora, Hastings, 4120
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 27 Nov 2014 - 08 Nov 2017 |
| 611 Nelson Street, Hastings, Hastings, 4122 | Physical | 17 Oct 2013 - 27 Nov 2014 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered | 19 Jan 2011 - 27 Nov 2014 |
| 609 St Aubyn Street, Saint Leonards, Hastings, 4120 | Physical | 19 Jan 2011 - 17 Oct 2013 |
| 402 Hemi Street, Hastings | Physical & registered | 26 Oct 2006 - 19 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Isaiah Joseph Director |
Rd 2 Hastings 4172 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Sharyn Robyn Individual |
Hastings 4178 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Brendon Craig Individual |
Hastings 4178 |
26 Oct 2006 - current |
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