General information

Williams Architects Limited

Type: NZ Limited Company (Ltd)
9429039549709
New Zealand Business Number
362940
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Williams Architects Limited (NZBN 9429039549709) was registered on 30 Oct 1987. 5 addresess are in use by the company: Po Box 91 401, Amsc, Auckland, 1142 (type: postal, office). Level 2, 25 Dacre Street, Newton, Auckland had been their registered address, up until 17 Oct 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Anchor Trustees Limited (an entity) located at Auckland postcode 1010,
Williams, Simon Warren (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Williams, Simon Warren (an individual) - located at Devonport, Auckland. "Architect" (ANZSIC M692110) is the category the ABS issued Williams Architects Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 25 Dacre Street, Newton, Auckland, 1010 Registered & physical & service 17 Oct 2017
Po Box 91 401, Amsc, Auckland, 1142 Postal 03 Oct 2019
Level 1, 25 Dacre Street, Newton, Auckland, 1010 Office & delivery 03 Oct 2019
Contact info
64 9 9666990
Phone (Phone)
simonw@wa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simonw@wa.co.nz
Email
wa.co.nz
Website
Directors
Name and Address Role Period
Simon Warren Williams
Devonport, Auckland, 0624
Address used since 30 Oct 1987
Director 30 Oct 1987 - current
Hamish Neil Mcphail
Parnell, Auckland,
Address used since 30 Oct 1987
Director 30 Oct 1987 - 20 Mar 2000
Addresses
Principal place of activity
Level 1, 25 Dacre Street , Newton , Auckland , 1010
Previous address Type Period
Level 2, 25 Dacre Street, Newton, Auckland, 1010 Registered & physical 30 Sep 2003 - 17 Oct 2017
Level 2 25 Dacre Street, Newton, Auckland Registered 30 Sep 2003 - 30 Sep 2003
Level 2, 2 Tawari Street, Mt Eden, Auckland Physical 01 Jul 1997 - 30 Sep 2003
24 Scarborough Tce, Parnell Registered 29 Oct 1995 - 30 Sep 2003
27 Summer Street, Ponsonby Registered 17 Nov 1993 - 29 Oct 1995
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Entity (NZ Limited Company)
Auckland
1010
16 Dec 2004 - current
Williams, Simon Warren
Individual
Devonport
Auckland
08 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Simon Warren
Individual
Devonport
Auckland
30 Oct 1987 - current
Location
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