General information

Aymac Architecture Limited

Type: NZ Limited Company (Ltd)
9429035931058
New Zealand Business Number
1332519
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Aymac Architecture Limited (issued a business number of 9429035931058) was started on 17 Jun 2003. 2 addresses are currently in use by the company: Flat 5, 88 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 33 Weld Street, Wadestown, Wellington had been their registered address, up to 09 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Brown, Warwick Peter (an individual) located at New Plymouth,
Mccullie, Andrew Scott (an individual) located at Oriental Bay, Wellington postcode 6011. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Aymac Architecture Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
Flat 5, 88 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 09 Jan 2018
Directors
Name and Address Role Period
Andrew Scott Mccullie
Oriental Bay, Wellington, 6011
Address used since 06 Sep 2018
Wadestown, Wellington, 6012
Address used since 31 Jan 2006
Director 17 Jun 2003 - current
Addresses
Previous address Type Period
33 Weld Street, Wadestown, Wellington, 6012 Registered & physical 20 Sep 2012 - 09 Jan 2018
19d Milne Drive, Paraparaumu Registered & physical 18 Sep 2006 - 20 Sep 2012
1st Floor, Kayel Building, 5 Margaret Road, Raumati Beach Registered & physical 09 Dec 2004 - 18 Sep 2006
Laurenson & Company, 11-13 Broderick Road, Johnsonville, Wellington Registered & physical 17 Jun 2003 - 09 Dec 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Warwick Peter
Individual
New Plymouth
31 Jan 2006 - current
Mccullie, Andrew Scott
Individual
Oriental Bay
Wellington
6011
08 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccullie, Andrew Scott
Individual
Khandallah
Wellington
17 Jun 2003 - 08 Apr 2005
Herbert, Leia Alannah
Individual
Khandallah
Wellington
08 Apr 2005 - 27 Jun 2010
Mouat, Graham Selwyn
Individual
Khandallah
Wellington
17 Jun 2003 - 08 Apr 2005
Location
Companies nearby
Mccullie Property Limited
Flat 5, 88 Oriental Parade
Guild Holdings Limited
Flat 2, 88 Oriental Parade
Wellington Historical And Early Settlers Association Incorporated
C/o Foot & Co
Semple House Limited
1a/84 Oriental Parade
Goat Fodder Limited
2b/84 Oriental Parade
Premas Limited
Appt.1a/ 84 Oriental Parade
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