General information
Randall Architecture Limited
Type: NZ Limited Company (Ltd)9429033893280
New Zealand Business Number
1861398
Company Number
Registered
Company Status
Randall Architecture Limited (issued a New Zealand Business Number of 9429033893280) was launched on 10 Oct 2006. 2 addresses are in use by the company: 49 Avalon Drive, Nawton, Hamilton, 3200 (type: physical, registered). 25 Clyde Street, Dargaville had been their physical address, until 30 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Randall, Kathy Maree (an individual) located at Nawton, Hamilton postcode 3200,
Randall, Brian Edward (an individual) located at Nawton, Hamilton postcode 3200. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Avalon Drive, Nawton, Hamilton, 3200 | Physical & registered & service | 30 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathy Maree Randall
Nawton, Hamilton, 3200
Address used since 20 May 2016 |
Director | 10 Oct 2006 - current |
|
Brian Edward Randall
Nawton, Hamilton, 3200
Address used since 20 May 2016 |
Director | 10 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Clyde Street, Dargaville, 0310 | Physical & registered | 09 Apr 2010 - 30 May 2016 |
| 162a Hokianga Rd, Dargaville | Physical & registered | 10 Oct 2006 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Kathy Maree Individual |
Nawton Hamilton 3200 |
10 Oct 2006 - current |
|
Randall, Brian Edward Individual |
Nawton Hamilton 3200 |
10 Oct 2006 - current |
Location
Companies nearby
 |
Hiit Group Guru Limited 46 Avalon Drive |
|
Linkup Group Limited 42 Avalon Drive |
|
Avalon Foodmart Limited 42 Avalon Drive |
|
Zhou And Shi Trustee Limited 10 Vernall Street |
|
Ceilings & Building Services Waikato Limited 13a Vernall Street |
|
Ac Exports Limited 72 Avalon Drive |