General information

Product X Architecture Limited

Type: NZ Limited Company (Ltd)
9429036555826
New Zealand Business Number
1200202
Company Number
Registered
Company Status

Product X Architecture Limited (New Zealand Business Number 9429036555826) was incorporated on 03 Apr 2002. 2 addresses are in use by the company: Unit G12, 23 Edwin Street, Mt Eden (type: registered, physical). C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland had been their physical address, up to 31 Jan 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 525 shares (52.5% of shares), namely:
O'malley, Christopher (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
O'malley, Lara (an individual) - located at Hillcrest, Auckland. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Hunter, Mervyn, located at Totara Vale, Auckland (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden Registered & physical & service 31 Jan 2007
Directors
Name and Address Role Period
Christopher O'malley
Hillcrest, Auckland, 0627
Address used since 02 Feb 2012
Director 03 Apr 2002 - current
Addresses
Previous address Type Period
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Physical & registered 20 Dec 2003 - 31 Jan 2007
C/- Virginia Gomes & Associates, Chartered Accountants, 3/889 Mt Eden Road, Mt Eden Auckland Physical & registered 03 Apr 2002 - 20 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
O'malley, Christopher
Individual
Hillcrest
Auckland
0627
03 Apr 2002 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
O'malley, Lara
Individual
Hillcrest
Auckland
0627
03 Apr 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hunter, Mervyn
Individual
Totara Vale
Auckland
0629
03 Apr 2002 - current
Location
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