Architectural Room Limited
Type: NZ Limited Company (Ltd)Architectural Room Limited (New Zealand Business Number 9429037218027) was incorporated on 28 Jun 2000. 5 addresess are in use by the company: 21 Atarangi Road, Greenlane, Auckland, 1051 (type: delivery, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 15 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Shao, Fei (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Davies, Vaughan Graham (an individual) - located at Greenlane, Auckland. "Architectural service" (business classification M692120) is the category the ABS issued Architectural Room Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Atarangi Road, Greenlane, Auckland, 1051 | Registered & physical & service | 15 Oct 2018 |
| 21 Atarangi Road, Greenlane, Auckland, 1051 | Delivery & office & postal | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Graham Davies
Greenlane, Auckland, 1051
Address used since 27 Nov 2008 |
Director | 28 Jun 2000 - current |
| 21 Atarangi Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 03 May 2018 - 15 Oct 2018 |
| 21 Atarangi Road, Greenlane, Auckland, 1051 | Registered & physical | 04 Dec 2008 - 03 May 2018 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Registered & physical | 19 Nov 2007 - 04 Dec 2008 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Physical | 14 Oct 2002 - 19 Nov 2007 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Physical | 10 Oct 2002 - 14 Oct 2002 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Registered | 10 Oct 2002 - 19 Nov 2007 |
| Level 5 Quay Tower, 29 Customs Street West, Downtown, Auckland | Physical & registered | 28 Jun 2000 - 10 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shao, Fei Individual |
Greenlane Auckland 1051 |
13 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Vaughan Graham Individual |
Greenlane Auckland 1051 |
28 Jun 2000 - current |
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