General information
Studio Of Pacific Architecture Limited
Type: NZ Limited Company (Ltd)9429039042293
New Zealand Business Number
528076
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Studio Of Pacific Architecture Limited (NZBN 9429039042293) was incorporated on 15 Jan 1992. 7 addresess are currently in use by the company: Level 2, 74 Cuba Street, Te Aro, Wellington, 6011 (type: service, registered). Level 4, Hibernian House, 89 Willis St, Wellington had been their registered address, up until 30 Jun 2006. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100 per cent of shares), namely:
Nationwide Architects Limited (an entity) located at Wellington, New Zealand. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Studio Of Pacific Architecture Limited. Businesscheck's data was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 74 Cuba Street, Wellington | Physical & registered & service | 30 Jun 2006 |
| Po Box 11-517, Wellington, 6142 | Postal | 20 Jun 2019 |
| Level 2, 74 Cuba Street, Wellington, 6011 | Office & delivery | 20 Jun 2019 |
| Level 2, 74 Cuba Street, Te Aro, Wellington, 6011 | Registered & service | 26 May 2023 |
Contact info
64 4 8025444
Phone (Phone)
accounts@studiopacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.studiopacific.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evzen Andrew Novak
Brooklyn, Wellington, 6021
Address used since 26 Jun 2013 |
Director | 20 Jul 1992 - current |
|
Stephen David Mcdougall
Mount Victoria, Wellington, 6011
Address used since 25 Jun 2013 |
Director | 20 Jul 1992 - current |
|
Gerald Nicholas Barratt-boyes
Seatoun, Wellington, 6022
Address used since 01 Jan 2016 |
Director | 20 Jul 1992 - current |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Linda Katherine Meade
Khandallah, Wellington, 6035
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
James Francis Egerton Wallace
Melrose, Wellington, 6023
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 74 Cuba Street, Te Aro, Wellington, 6011 | Registered & service | 26 May 2023 |
Principal place of activity
| Level 2 , 74 Cuba Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hibernian House, 89 Willis St, Wellington | Registered & physical | 26 Jul 2004 - 30 Jun 2006 |
| Level 4, Hibernian House, 89 Willis St, Wellington | Physical & registered | 08 Jul 2004 - 26 Jul 2004 |
| 2nd Floor, Hibernian Building, 89 Willis Street, Wellington | Physical | 01 Jul 1997 - 08 Jul 2004 |
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Nationwide Architects Limited Shareholder NZBN: 9429036313648 Entity (NZ Limited Company) |
Wellington New Zealand |
01 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Stephen David Individual |
Mount Victoria Wellington 6011 |
15 Jan 1992 - 02 Sep 2014 |
|
Novak, Evzen Andrew Individual |
Brooklyn Wellington 6021 |
15 Jan 1992 - 02 Sep 2014 |
|
Barratt-boyes, Gerald Nicholas Individual |
Seatoun Wellington 6022 |
15 Jan 1992 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 14 Jan 1992 |
| Name | Nationwide Architects Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1242512 |
| Country of origin | NZ |
Location
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Sprout 1 Limited Level 2 |
|
Havoc Hairdressing Limited 102 Manners Street |
|
Performance Cleaners All Property Services Auckland Limited 71 Cuba St |
|
Te Whanganui - A - Tara Youth Development Trust Level 2, James Smith Building |
|
Small Business Centre Limited Unit 4 |
|
Ferret Bookshop Limited. 4th Floor |
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