General information

Architectural Design (auckland) Limited

Type: NZ Limited Company (Ltd)
9429034904213
New Zealand Business Number
1608995
Company Number
Registered
Company Status

Architectural Design (Auckland) Limited (issued an NZ business identifier of 9429034904213) was incorporated on 08 Mar 2005. 2 addresses are in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 3 Hueglow Rise, West Harbour, Auckland had been their registered address, until 13 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Polwin, Christine Sheryl (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Polwin, Barry Wayne (an individual) - located at Titirangi, Auckland. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical 09 Jun 2009
4 Barton Place, Orewa, Auckland, 0931 Registered & service 13 Jun 2023
Directors
Name and Address Role Period
Barry Wayne Polwin
Titirangi, Waitakere, 0604
Address used since 31 May 2010
Director 08 Mar 2005 - current
Addresses
Previous address Type Period
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & service 09 Jun 2009 - 13 Jun 2023
4 Heversham Place, Glendene Registered & physical 08 Mar 2005 - 09 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Polwin, Christine Sheryl
Individual
Titirangi
Auckland
0604
08 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Polwin, Barry Wayne
Individual
Titirangi
Auckland
0604
08 Mar 2005 - current
Location
Companies nearby