Brendon Gordon Architects Limited
Type: NZ Limited Company (Ltd)Brendon Gordon Architects Limited (issued an NZBN of 9429038271403) was registered on 16 Aug 1996. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up until 20 Aug 2018. Brendon Gordon Architects Limited used other names, namely: Brendon Gordon Architecture Limited from 16 Aug 1996 to 21 Aug 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Gordon, Sarah Jane (an individual) located at Tauranga, Tauranga postcode 3110,
Gordon, Brendon Charles Huntley (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gordon, Sarah Jane (an individual) - located at Tauranga, Tauranga. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gordon, Brendon Charles Huntley, located at Tauranga, Tauranga (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 20 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Charles Huntley Gordon
Tauranga, Tauranga, 3110
Address used since 06 Aug 2021
Tauranga, Tauranga, 3110
Address used since 11 Aug 2016 |
Director | 16 Aug 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 23 Nov 2015 - 20 Aug 2018 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 20 Sep 2013 - 23 Nov 2015 |
| 55, Eighth Avenue, Tauranga | Physical & registered | 03 Mar 2003 - 20 Sep 2013 |
| 101 Oceanview Road, Mount Maunganui | Registered | 11 Apr 2000 - 03 Mar 2003 |
| 166 Fraser Street, Tauranga | Physical | 15 May 1999 - 03 Mar 2003 |
| 166 Frasern Street, Tauranga | Physical | 07 Mar 1997 - 15 May 1999 |
| 101 Oceanview Road, Mount Maunganui | Physical | 07 Mar 1997 - 07 Mar 1997 |
| 101 Oceanview Road, Mount Maunganui | Registered | 07 Mar 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Sarah Jane Individual |
Tauranga Tauranga 3110 |
16 Aug 1996 - current |
|
Gordon, Brendon Charles Huntley Individual |
Tauranga Tauranga 3110 |
16 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Sarah Jane Individual |
Tauranga Tauranga 3110 |
16 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Brendon Charles Huntley Individual |
Tauranga Tauranga 3110 |
16 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koh, Ian Sebastian Individual |
Bethlehem Tauranga 3110 |
16 Jan 2023 - 10 Nov 2023 |
|
Koh, Ian Sebastian Individual |
Bethlehem Tauranga 3110 |
16 Jan 2023 - 10 Nov 2023 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
Harington Street Tauranga |
27 May 2016 - 23 Jan 2023 |
 |
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