Leuschke Group Architects Limited (issued an NZ business number of 9429034237182) was incorporated on 16 Mar 2006. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 10 Apr 2019. Leuschke Group Architects Limited used more aliases, namely: Leuschke Group Interiors Limited from 16 Mar 2006 to 02 Dec 2014. 999 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 333 shares (33.33% of shares), namely:
Riechelmann, David Joshua (an individual) located at Glen Eden, Auckland postcode 0602,
Knight, Claire Elizabeth (an individual) located at Titirangi, Auckland postcode 0604,
Knight, Robert Nolan (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 333 shares); it includes
Millar, Grant Desmond (an individual) - located at St Heliers, Auckland,
Garden, Grace Marie (an individual) - located at St Heliers, Auckland,
Craig, Andrew Ross (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.33%) belongs to 2 entities, namely:
Wood, Adrienne Rachel, located at Point Chevalier, Auckland (an individual),
Kitchen, Alister Hudson, located at Point Chevalier, Auckland (an individual). "Architect" (ANZSIC M692110) is the category the Australian Bureau of Statistics issued to Leuschke Group Architects Limited. Businesscheck's information was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 10 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Alister Hudson Kitchen
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Andrew Ross Craig
St Heliers, Auckland, 1071
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Colin Harold Leo Leuschke
Ponsonby, Auckland, 1011
Address used since 04 Aug 2015 |
Director | 16 Mar 2006 - 31 Mar 2022 |
Brian Ernest Cocker
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 16 Mar 2006 - 31 Mar 2022 |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Apr 2014 - 10 Apr 2019 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 20 Apr 2011 - 15 Apr 2014 |
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Apr 2010 - 20 Apr 2011 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Aug 2006 - 15 Apr 2010 |
6 Eden Street, Newmarket, Auckland | Registered & physical | 16 Mar 2006 - 24 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Riechelmann, David Joshua Individual |
Glen Eden Auckland 0602 |
05 May 2022 - current |
Knight, Claire Elizabeth Individual |
Titirangi Auckland 0604 |
27 Apr 2017 - current |
Knight, Robert Nolan Individual |
Titirangi Auckland 0604 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Grant Desmond Individual |
St Heliers Auckland 1071 |
31 Mar 2022 - current |
Garden, Grace Marie Individual |
St Heliers Auckland 1071 |
24 Mar 2021 - current |
Craig, Andrew Ross Individual |
St Heliers Auckland 1071 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Adrienne Rachel Individual |
Point Chevalier Auckland 1022 |
03 Nov 2021 - current |
Kitchen, Alister Hudson Individual |
Point Chevalier Auckland 1022 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Reichelmann, David Joshua Individual |
Glen Eden Auckland 0602 |
31 Mar 2022 - 05 May 2022 |
Hillside Trustee Limited Shareholder NZBN: 9429033103280 Company Number: 1999320 Entity |
Remuera Auckland |
19 Jun 2008 - 31 Mar 2022 |
Jamieson, Ronald Spencer Individual |
Freemans Bay Auckland 1011 |
19 Jun 2008 - 08 Mar 2017 |
Leuschke, Linda Gwendoline Individual |
Ponsonby Auckland 1011 |
08 Mar 2017 - 31 Mar 2022 |
Riechelmann, David Joshua Individual |
Glen Eden Auckland 0602 |
27 Apr 2017 - 31 Mar 2022 |
Riechelmann, David Joshua Individual |
Glen Eden Auckland 0602 |
27 Apr 2017 - 31 Mar 2022 |
Leuschke, Linda Gwendoline Individual |
Ponsonby Auckland 1011 |
08 Mar 2017 - 31 Mar 2022 |
Hillside Trustee Limited Shareholder NZBN: 9429033103280 Company Number: 1999320 Entity |
Remuera Auckland |
19 Jun 2008 - 31 Mar 2022 |
Hillside Trustee Limited Shareholder NZBN: 9429033103280 Company Number: 1999320 Entity |
Remuera Auckland |
19 Jun 2008 - 31 Mar 2022 |
Montenegro, Gabriel Ignacio Individual |
Glendowie Auckland 1071 |
27 Apr 2017 - 31 Mar 2022 |
Montenegro, Gabriel Ignacio Individual |
Glendowie Auckland 1071 |
27 Apr 2017 - 31 Mar 2022 |
Montenegro, Gabriel Ignacio Individual |
Glendowie Auckland 1071 |
27 Apr 2017 - 31 Mar 2022 |
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
19 Jun 2008 - 31 Mar 2022 |
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
19 Jun 2008 - 31 Mar 2022 |
Leuschke, Colin Harold Leo Individual |
Ponsonby Auckland 1011 |
05 Nov 2008 - 31 Mar 2022 |
Cocker, Brian Ernest Individual |
Remuera Auckland 1050 |
05 Nov 2008 - 31 Mar 2022 |
Cocker, Brian Ernest Individual |
Remuera |
16 Mar 2006 - 19 Jun 2008 |
Garden, Grace Maree Individual |
St Heliers Auckland 1071 |
27 Apr 2017 - 24 Mar 2021 |
Garden, Grace Maree Individual |
St Heliers Auckland 1071 |
27 Apr 2017 - 24 Mar 2021 |
Garden, Grace Marie Individual |
Newmarket Auckland 1023 |
27 Apr 2017 - 27 Apr 2017 |
Leuschke, Colin Harold Leo Individual |
Parnell |
16 Mar 2006 - 27 Jun 2010 |
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