Architecture 37 Limited
Type: NZ Limited Company (Ltd)Architecture 37 Limited (issued an NZBN of 9429036979080) was incorporated on 09 Mar 2001. 3 addresses are in use by the company: 38 Moana Views, Rd 2, Mangawhai, 0573 (type: service, physical). 1/17 De Luen Avenue, Tindalls Bay, Whangaparaoa, Auckland had been their physical address, up to 11 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Wilson, Trevor Raymond (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Wilson, Jodene Sheree (an individual) - located at Tindalls Beach, Whangaparaoa. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 | Registered | 29 Nov 2010 |
| 32a Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 | Service & physical | 11 Aug 2021 |
| 38 Moana Views, Rd 2, Mangawhai, 0573 | Service | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Raymond Wilson
Rd 2, Mangawhai, 0573
Address used since 30 Aug 2023
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Aug 2021
Tindalls Bay, Whangaparaoa, Auckland, 0930
Address used since 01 Aug 2015 |
Director | 09 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/17 De Luen Avenue, Tindalls Bay, Whangaparaoa, Auckland | Physical | 04 Apr 2007 - 11 Aug 2021 |
| 1 Burwood Terrace, Gulf Harbour | Physical | 07 Sep 2005 - 04 Apr 2007 |
| Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa | Registered | 24 Aug 2004 - 29 Nov 2010 |
| 15 Donald Street, Stanmore Bay, Whangaparaoa, Auckland | Physical | 06 Sep 2002 - 07 Sep 2005 |
| 21 Walbrook Road, Manly, Whangaparaoa, Auckland | Registered | 17 Aug 2001 - 24 Aug 2004 |
| 21 Walbrook Road, Manly, Whangaparaoa, Auckland | Physical | 09 Mar 2001 - 06 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Trevor Raymond Individual |
Tindalls Beach Whangaparaoa 0930 |
09 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jodene Sheree Individual |
Tindalls Beach Whangaparaoa 0930 |
28 Mar 2007 - current |
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Donna Maree Limited 17 De Luen Avenue |
|
Auckland Ceiling Services Limited 11 De Luen Avenue |
|
Dallasjr Consulting Limited 1058 Whangaparaoa Road |
|
Hibiscus Coast Garden Club Incorporated 1058 Whangaparaoa Road |
|
Shakespear Open Sanctuary Society Incorporated 1058 Whangaparaoa Road |
|
G.a. Hughes & Associates Limited 6 De Luen Avenue |