General information
Architecture Space Limited
Type: NZ Limited Company (Ltd)9429034625439
New Zealand Business Number
1672038
Company Number
Registered
Company Status
Architecture Space Limited (issued a business number of 9429034625439) was registered on 28 Jul 2005. 5 addresess are in use by the company: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, service). Hub Mall, 94 Kerikeri Road, Kerikeri had been their registered address, up until 06 Jul 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Andreassen, Karin Lindholm (an individual) located at Rd 1, Kerikeri postcode 0294. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Pride Accounting Solutions Limited, 22 Kendall Road, Kerikeri, 0230 | Other (Address For Share Register) | 04 Aug 2011 |
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 06 Jul 2022 |
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & service | 06 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karin Lindholm Andreassen
Rd 1, Kerikeri, 0294
Address used since 21 Jul 2022
Kerikeri, 0294
Address used since 28 Jun 2022
Kerikeri, Kerikeri, 0294
Address used since 01 Sep 2015 |
Director | 28 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 17 Jul 2020 - 06 Jul 2022 |
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Physical & registered | 29 Jan 2019 - 17 Jul 2020 |
| 368a Kerikeri Road, Kerikeri, 0230 | Physical & registered | 12 Jul 2018 - 29 Jan 2019 |
| 22 Kendall Road, Kerikeri, 0230 | Registered & physical | 12 Aug 2011 - 12 Jul 2018 |
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Registered & physical | 02 Aug 2007 - 12 Aug 2011 |
| 1st Floor, 3 Cobham Road, Kerikeri | Physical | 04 May 2006 - 02 Aug 2007 |
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Registered | 04 May 2006 - 02 Aug 2007 |
| 4 Putiki Street, Ponsonby, Auckland | Physical & registered | 28 Jul 2005 - 04 May 2006 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Andreassen, Karin Lindholm Individual |
Rd 1 Kerikeri 0294 |
28 Jul 2005 - current |
Location
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Seasonlink Limited 22 Kendall Road |
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Little Herbal Company Limited 22 Kendall Road |
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Moving U Limited 22 Kendall Road |
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Siegel Trustee Company Limited 22 Kendall Road |