General information

Architecture And Design Group Limited

Type: NZ Limited Company (Ltd)
9429038049149
New Zealand Business Number
865280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Architecture and Design Group Limited (issued an NZ business number of 9429038049149) was started on 15 Jul 1997. 2 addresses are currently in use by the company: 181 Willis St., Level 7, Wellington, 6011 (type: registered, physical). 69 Boulcott St., Level 5, Wellington had been their registered address, up to 11 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davey, Kyle Patrick (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davey, Catherine Ann (an individual) - located at Khandallah, Wellington. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Architecture and Design Group Limited. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
181 Willis St., Level 7, Wellington, 6011 Registered & physical & service 11 Nov 2020
Contact info
64 4 4991281
Phone (Phone)
kyle.architext@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kyle Patrick Davey
Khandallah, Wellington, 6035
Address used since 20 Jan 2010
Director 15 Jul 1997 - current
Catherine Ann Davey
Khandallah, Wellington, 6035
Address used since 20 Jan 2010
Director 15 Jul 1997 - current
Addresses
Principal place of activity
181 Willis St. , Level 7 , Wellington , 6011
Previous address Type Period
69 Boulcott St., Level 5, Wellington, 6011 Registered & physical 23 Nov 2016 - 11 Nov 2020
69 Boulcott St., Level 6, Wellington, 6011 Physical & registered 25 Mar 2013 - 23 Nov 2016
Level 1, Change House, 150 Featherston Street, Wellington, 6146 Physical & registered 13 Dec 2010 - 25 Mar 2013
Level 2, Change House, 150 Featherston Street, Wellington Physical & registered 29 Oct 2003 - 13 Dec 2010
Hamilton Building, Level 7, 199 Lambton Quay, Wellington Registered 11 Jan 2001 - 29 Oct 2003
199 Lambton Quay, Wellington Physical 11 Jan 2001 - 11 Jan 2001
Level 2, Riddiford House, 150 Featherston Street, Wellington Physical 11 Jan 2001 - 29 Oct 2003
Hamilton Building, Level 7, 199 Lambton Quay, Wellington Registered 11 Apr 2000 - 11 Jan 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davey, Kyle Patrick
Individual
Khandallah
Wellington
15 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davey, Catherine Ann
Individual
Khandallah
Wellington
15 Jul 1997 - current
Location
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