General information

Leuschke Group Architects Limited

Type: NZ Limited Company (Ltd)
9429034237182
New Zealand Business Number
1789025
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

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
Contact info
64 9 5225525
Phone (Phone)
email@leuschke.co.nz
Email
www.leuschke.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
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
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

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
Location
Similar companies
Leuschke Group Limited
9th Floor
Bespoke Homes NZ Limited
Suit5e,17 Albert Street
Opa Architects Limited
Suite 5e, 17 Albert Street
Populous Design Limited
80 Queen Street
Kingsland General Partner Limited
35 High Street
Architex New Zealand Limited
Level 2