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 |
Name and Address | Role | Period |
---|---|---|
Barry Wayne Polwin
Titirangi, Waitakere, 0604
Address used since 31 May 2010 |
Director | 08 Mar 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Polwin, Christine Sheryl Individual |
Titirangi Auckland 0604 |
08 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Polwin, Barry Wayne Individual |
Titirangi Auckland 0604 |
08 Mar 2005 - current |
Tungsten Works Limited 3 Hueglow Rise |
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Rotor Hawk Aerial Imaging Limited 3 Hueglow Rise |
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Verenga Property Limited 3 Hueglow Rise |
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Maketu Ecological Services Limited 3 Hueglow Rise |
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Beaumont Builders Limited 3 Hueglow Rise |
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L'abri Scapes Limited 3 Hueglow Rise |