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 07 May 2025.
| 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 30 Jul 2024
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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