General information
Architectural Promotions Limited
Type: NZ Limited Company (Ltd)9429037393243
New Zealand Business Number
1009921
Company Number
Registered
Company Status
Architectural Promotions Limited (issued a business number of 9429037393243) was incorporated on 19 Jan 2000. 2 addresses are in use by the company: 94 Tender Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 1 Manuwai Road, Torbay, Auckland had been their physical address, up until 22 Nov 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Dale, Stuart (an individual) located at Rd 4, Dairy Flat postcode 0794. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Tender Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Barry Dale
Rd 4, Dairy Flat, 0794
Address used since 14 Nov 2021
Torbay, Auckland, 0630
Address used since 15 May 2017 |
Director | 01 Nov 2009 - current |
|
Peter James Montague Mckeefry
North New Brighton, Christchurch, 8083
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 01 Apr 2019 |
|
David Murray Aitken
Khandallah, Wellington, 6035
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 15 May 2017 |
|
Malcolm Gray
Governors Bay, Lyttelton,
Address used since 22 Dec 2008 |
Director | 01 Jun 2000 - 31 Jan 2011 |
|
Ian Walker Hustwick
Governors Bay, Lyttelton,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 31 May 2000 |
|
Troy Emmanuel Hincho
Onehunga,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 31 May 2000 |
|
Donald Guy Walker
Birkenhead,
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 25 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Manuwai Road, Torbay, Auckland, 0630 | Physical & registered | 23 May 2017 - 22 Nov 2021 |
| 11 The Terrace, Governors Bay, Lyttelton | Physical & registered | 14 Jul 2000 - 14 Jul 2000 |
| 72 Clark Street, Khandallah, Wellington, 6035 | Registered & physical | 14 Jul 2000 - 23 May 2017 |
| 11 The Terrace, Governors Bay, Lyttelton | Registered | 12 Apr 2000 - 14 Jul 2000 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Stuart Individual |
Rd 4 Dairy Flat 0794 |
23 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeefry, Peter James Montague Individual |
North New Brighton Christchurch 8083 |
19 Jan 2000 - 11 Sep 2019 |
|
Aitken, David Murray Individual |
Khandallah |
19 Jan 2000 - 08 May 2017 |
Location
Companies nearby
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Consultants 2004 Limited 1 Manuwai Road |
|
Burger Holdings Limited 7 Manuwai Road |
|
Wardy Investments Limited 6 Manuwai Road |
|
Josam Trust Limited 3 Watea Road |
|
N A S Prosperitas Limited 1 Watea Road |
|
Ashby Investments Limited 14 Glenvar Road |