General information
Graham Allen Architects Limited
Type: NZ Limited Company (Ltd)9429036488216
New Zealand Business Number
1211763
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description
Graham Allen Architects Limited (NZBN 9429036488216) was incorporated on 21 May 2002. 5 addresess are currently in use by the company: 14 Vinegar Lane, Grey Lynn, Auckland, 1021 (type: postal, office). 8 Telford Avenue, Balmoral had been their physical address, up to 02 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Allen, Graham (an individual) located at Grey Lynn, Auckland postcode 1021. "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued Graham Allen Architects Limited. The Businesscheck data was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Balmoral | Registered | 09 Mar 2009 |
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Physical & service | 02 Apr 2019 |
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Office & delivery | 02 Mar 2020 |
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Postal | 03 Mar 2021 |
Contact info
64 21 2700777
Phone (Phone)
ga@grahamallenarchitect.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ga@grahamallenarchitect.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Allen
Grey Lynn, Auckland, 1021
Address used since 16 May 2017 |
Director | 21 May 2002 - current |
|
Erica Marie Allen
Devonport, Auckland,
Address used since 21 May 2002 |
Director | 21 May 2002 - 29 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Vinegar Lane, Grey Lynn, Auckland, 1021 | Postal | 03 Mar 2021 |
Principal place of activity
| 14 Vinegar Lane , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 8 Telford Avenue, Balmoral | Physical | 09 Mar 2009 - 02 Apr 2019 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 03 Aug 2006 - 09 Mar 2009 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 03 Aug 2006 - 09 Mar 2009 |
| 68 Aramoana Avenue, Devonport, Auckland | Registered & physical | 21 May 2002 - 03 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Graham Individual |
Grey Lynn Auckland 1021 |
21 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Erica Marie Individual |
Devonport Auckland |
21 May 2002 - 02 Mar 2007 |
Location
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|
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|
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