General information

Architecture Fabian Douglas And Associates Limited

Type: NZ Limited Company (Ltd)
9429034119518
New Zealand Business Number
1815189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Architecture Fabian Douglas and Associates Limited (issued an NZ business number of 9429034119518) was incorporated on 15 May 2006. 2 addresses are in use by the company: Piazza Level, Victoria Park Market, 210 Victoria Street West, Auckland Central, 1010 (type: physical, service). Level 2 Campbell's Building, 16 High St, Auckland Central had been their physical address, up to 01 Oct 2015. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Douglas, Margaret Fiona (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 4 shareholders hold 49% of all shares (49 shares); it includes
Withers, Jamie Brian (an individual) - located at Onehunga, Auckland,
Douglas, Margaret Fiona (an individual) - located at Onehunga, Auckland,
Douglas, Diane Margaret (an individual) - located at Lynfield, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fabian, Kent Frederick, located at Torbay, Auckland (an individual). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued to Architecture Fabian Douglas and Associates Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
Piazza Level, Victoria Park Market, 210 Victoria Street West, Auckland Central, 1010 Physical & service & registered 01 Oct 2015
Contact info
64 9 3073712
Phone (Phone)
info@architecturefda.co.nz
Email
www.architecturefda.co.nz
Website
Directors
Name and Address Role Period
Margaret Fiona Douglas
Onehunga, Auckland, 1061
Address used since 26 Sep 2014
Director 15 May 2006 - current
Kent Frederick Fabian
Torbay, Auckland, 0630
Address used since 15 May 2006
Director 15 May 2006 - current
Addresses
Principal place of activity
Unit 8, Piazza Level, Victoria Park Market , 210 Victoria Street West , Auckland Central , 1010
Previous address Type Period
Level 2 Campbell's Building, 16 High St, Auckland Central, 1010 Physical & registered 16 Sep 2010 - 01 Oct 2015
Level 3 O'connell House, 13 O'connell St, Auckland Central Registered & physical 28 May 2007 - 16 Sep 2010
30 Kate Sheppard Avenue, Torbay, Auckland Registered & physical 15 May 2006 - 28 May 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Margaret Fiona
Individual
Onehunga
Auckland
1061
15 May 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Withers, Jamie Brian
Individual
Onehunga
Auckland
1061
19 Feb 2016 - current
Douglas, Margaret Fiona
Individual
Onehunga
Auckland
1061
15 May 2006 - current
Douglas, Diane Margaret
Individual
Lynfield
Auckland
1042
19 Feb 2016 - current
Douglas, Donald Charles
Individual
Lynfield
Auckland
1042
19 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fabian, Kent Frederick
Individual
Torbay
Auckland
15 May 2006 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cold Feet Warm Hands Trustee Limited
Other (Other)
Torbay
Auckland
0630
10 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - M Douglas Trust
Other
10 Nov 2008 - 19 Feb 2016
M Douglas Trust
Other
10 Nov 2008 - 19 Feb 2016
Location
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