Architects Pacific Limited
Type: NZ Limited Company (Ltd)Architects Pacific Limited (New Zealand Business Number 9429039530769) was started on 20 Jan 1988. 2 addresses are in use by the company: 6 Scott Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 3 Hobson Towers, 26-28 Hobson Street, Auckland had been their registered address, until 16 Apr 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Huggett, Amitia Suliana (a director) located at Suva Point. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Huggett, Gillian Margaret (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Scott Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 16 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Margaret Huggett
Ponsonby, Auckland, 1011
Address used since 10 Jul 2012 |
Director | 01 Jul 1989 - current |
|
Amitia Suliana Huggett
Suva Point,
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Stuart Gower Huggett
Ponsonby, Auckland, 1011
Address used since 10 Jul 2012 |
Director | 11 Jul 1989 - 15 Oct 2021 |
|
Graeme Marten Edwards
Parnell,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 19 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Hobson Towers, 26-28 Hobson Street, Auckland, 1010 | Registered & physical | 05 Sep 2016 - 16 Apr 2019 |
| 6 Scott Street, Ponsonby, Auckland, 1011 | Registered & physical | 18 Jul 2012 - 05 Sep 2016 |
| 6 Kanuka St, Point Chevalier, Auckland | Registered | 02 Jul 2001 - 02 Jul 2001 |
| 70a Parr Terrace, Milford, Auckland | Registered | 02 Jul 2001 - 18 Jul 2012 |
| Same As Registered Office Address | Physical | 07 Feb 2001 - 18 Jul 2012 |
| 6 Raymond Street, Point Chevalier, Auckland | Registered | 16 Aug 2000 - 02 Jul 2001 |
| - | Physical | 17 Jun 1997 - 17 Jun 1997 |
| P O Box 1171, Suva, Fiji | Physical | 17 Jun 1997 - 07 Feb 2001 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 01 Sep 1996 - 16 Aug 2000 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 20 Feb 1992 - 01 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggett, Amitia Suliana Director |
Suva Point |
25 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggett, Gillian Margaret Individual |
Ponsonby Auckland 1011 |
20 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huggett, Stuart Gower Individual |
Ponsonby Auckland 1011 |
09 May 2011 - 25 Nov 2021 |
|
Huggett, Stuart Gower Individual |
Hobson Tower Auckland City |
20 Jan 1988 - 06 Mar 2007 |
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