Architecturo Limited
Type: NZ Limited Company (Ltd)Architecturo Limited (issued a business number of 9429035207368) was registered on 02 Sep 2004. 2 addresses are currently in use by the company: Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up until 12 Apr 2021. Architecturo Limited used more aliases, namely: Synchro Limited from 02 Sep 2004 to 29 Jun 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ho, Billy Chun Hon (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mak, Ben Oi Him (an individual) - located at East Tamaki Heights, Auckland. "Architect" (ANZSIC M692110) is the category the ABS issued Architecturo Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop N220, Sylvia Park Shopping Centre, Upper Level, 286 Mt Wellington Highway, Auckland, 1060 | Registered & physical & service | 12 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Oi Him Mak
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2014 |
Director | 01 Nov 2012 - current |
|
Billy Chun Hon Ho
Flat Bush, Auckland, 2019
Address used since 08 Jan 2020
Botany Downs, Auckland, 2010
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Bernardine Chia Ming Chan
Botany Downs, Auckland, 2010
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 20 Mar 2015 |
|
Billy Chun Hon Ho
Botany Downs, Auckland, 2010
Address used since 01 Nov 2013 |
Director | 29 Jun 2009 - 13 Jan 2014 |
|
Sylvia Sze Wai Ho
Remuera, Auckland,
Address used since 07 Aug 2008 |
Director | 02 Sep 2004 - 29 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 16 Nov 2016 - 12 Apr 2021 |
| 26 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 | Registered & physical | 01 Dec 2014 - 16 Nov 2016 |
| 7 Kells Place, Botany Downs, Auckland, 2010 | Registered & physical | 12 Nov 2012 - 01 Dec 2014 |
| 17 Lillington Road, Remuera, Auckland, 1050 | Registered & physical | 22 Nov 2010 - 12 Nov 2012 |
| 17 Lillington Road, Remuera 1050, Auckland | Physical & registered | 11 Nov 2009 - 22 Nov 2010 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited | Physical & registered | 27 Nov 2008 - 11 Nov 2009 |
| Level 4, 253 Queen Street, Auckland, C/-gilligan Sheppard | Physical & registered | 16 Jun 2006 - 27 Nov 2008 |
| 60 Beechdale Crescent, Pakuranga Auckland | Registered & physical | 02 Sep 2004 - 16 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Billy Chun Hon Individual |
Flat Bush Auckland 2019 |
20 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Ben Oi Him Individual |
East Tamaki Heights Auckland 2016 |
11 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Sylvia Sze Wai Individual |
Remuera Auckland |
02 Sep 2004 - 25 Oct 2010 |
|
Chan, Bernardine Chia Ming Individual |
Botany Downs Auckland 2010 |
13 Jan 2014 - 20 Mar 2015 |
|
Ho, Billy Chun Hon Individual |
Botany Downs Auckland 2010 |
03 Nov 2006 - 13 Jan 2014 |
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