General information
Architectus Aotearoa Limited
Type: NZ Limited Company (Ltd)9429039688361
New Zealand Business Number
319484
Company Number
Registered
Company Status
Architectus Aotearoa Limited (issued a New Zealand Business Number of 9429039688361) was incorporated on 06 Oct 1986. 2 addresses are currently in use by the company: Level 2, 3 -13 Shortland Street, Auckland 1010 (type: registered, physical). 1 Centre Street, Freemans Bay, Auckland 1010 had been their physical address, up until 05 Aug 2008. Architectus Aotearoa Limited used other aliases, namely: Architectus - Bowes Clifford Thomson Limited from 16 Dec 1986 to 22 Sep 2021, Budfin (No.12) Limited (06 Oct 1986 to 16 Dec 1986). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Architectus Aotearoa Holdings Limited (an entity) located at Auckland postcode 1010. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 -13 Shortland Street, Auckland 1010 | Registered & physical & service | 05 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Thomas Clifford
Remuera, Auckland, 1050
Address used since 20 Apr 2010 |
Director | 22 Apr 1991 - current |
|
Carsten Auer
Sumner, Christchurch, 8081
Address used since 01 May 2017 |
Director | 27 Feb 2008 - current |
|
Severin Soder
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Malcolm George Bowes
Parnell, Auckland, 1052
Address used since 01 May 2021
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 22 Apr 1991 - 27 Apr 2023 |
|
Michael John Thomson
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 23 Jun 1992 - 01 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Centre Street, Freemans Bay, Auckland 1010 | Physical & registered | 03 Apr 2008 - 05 Aug 2008 |
| 1 Centre Street, Freemans Bay, Auckland | Physical | 01 May 1998 - 03 Apr 2008 |
| 6 Osborne Street, Newmarket, Auckland | Physical | 01 May 1998 - 01 May 1998 |
| 6 Osborne St, Newmarket, Auckland | Registered | 18 Aug 1997 - 03 Apr 2008 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 19 May 1992 - 18 Aug 1997 |
| - | Physical | 19 Feb 1992 - 01 May 1998 |
| 6 Osborne Street, Newmarket, Auckland | Registered | 25 Jun 1991 - 19 May 1992 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Architectus Aotearoa Holdings Limited Shareholder NZBN: 9429051243975 Entity (NZ Limited Company) |
Auckland 1010 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, James Richard Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
William Isaac Trustee Company Limited Shareholder NZBN: 9429049921267 Company Number: 8241270 Entity |
Auckland Central Auckland 1010 |
11 May 2022 - 08 May 2023 |
|
Williams, Samuel Christopher James Individual |
Freemans Bay Auckland 1011 |
01 May 2023 - 08 May 2023 |
|
Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 Entity |
Freemans Bay Auckland 1011 |
01 Apr 2009 - 08 May 2023 |
|
Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 Entity |
Freemans Bay Auckland 1011 |
01 Apr 2009 - 08 May 2023 |
|
Picton Trustee Services Limited Shareholder NZBN: 9429047851061 Company Number: 7858140 Entity |
126 Vincent Street Auckland 1141 |
01 May 2023 - 08 May 2023 |
|
Greenwood, Philippa Mary Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Margot Isobel Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Margot Isobel Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
William Isaac Trustee Company Limited Shareholder NZBN: 9429049921267 Company Number: 8241270 Entity |
Auckland Central Auckland 1010 |
11 May 2022 - 08 May 2023 |
|
Soder, Severin Individual |
Point Chevalier Auckland 1022 |
13 Apr 2018 - 08 May 2023 |
|
Soder, Severin Individual |
Point Chevalier Auckland 1022 |
13 Apr 2018 - 08 May 2023 |
|
Ruby Bay Holdings Limited Shareholder NZBN: 9429037972158 Company Number: 881735 Entity |
Freemans Bay Auckland 1011 |
01 Apr 2009 - 08 May 2023 |
|
Greenwood, Philippa Mary Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Greenwood, Philippa Mary Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Greenwood, Philippa Mary Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Millard, Paul Dennis Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Paul Dennis Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Paul Dennis Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Paul Dennis Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Paul Dennis Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
06 Oct 1986 - 08 May 2023 |
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Efimova, Olga Valerievna Individual |
Parnell Auckland 1052 |
01 May 2023 - 08 May 2023 |
|
Millard Trustee Services Limited Shareholder NZBN: 9429046013309 Company Number: 6253987 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 08 May 2023 |
|
Millard Trustee Services Limited Shareholder NZBN: 9429046013309 Company Number: 6253987 Entity |
Takapuna Auckland 0622 |
13 Apr 2018 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
06 Oct 1986 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Lochore, Melanie Individual |
Freemans Bay Auckland 1011 |
01 May 2023 - 08 May 2023 |
|
Lochore, Melanie Individual |
Freemans Bay Auckland 1011 |
01 May 2023 - 08 May 2023 |
|
Bowes, Margot Isobel Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Margot Isobel Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
15 Mar 2007 - 08 May 2023 |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Forsyth, Leslie Karin Marianne Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Forsyth, Leslie Karin Marianne Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Forsyth, Leslie Karin Marianne Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Forsyth, Leslie Karin Marianne Individual |
Remuera Auckland 1050 |
27 Mar 2008 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Griffiths, Kylie Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Rooney, Jane Marie Individual |
Ilam Christchurch 8041 |
01 May 2023 - 08 May 2023 |
|
Rooney, Jane Marie Individual |
Ilam Christchurch 8041 |
01 May 2023 - 08 May 2023 |
|
Mooney, James Richard Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Mooney, James Richard Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Mooney, James Richard Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Mckinney, Jack Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Mckinney, Jack Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Mckinney, Jack Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Blakeborough, Dianne Mary Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Blakeborough, Dianne Mary Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Blakeborough, Dianne Mary Individual |
Kingsland Auckland 1021 |
13 Jul 2015 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Auer, Carsten Individual |
Sumner Christchurch 8081 |
01 Apr 2009 - 08 May 2023 |
|
Millard, Belinda Irene Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Belinda Irene Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Belinda Irene Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Millard, Belinda Irene Individual |
Titirangi Auckland 0604 |
13 Apr 2018 - 08 May 2023 |
|
Rooney, Amanda Mary Individual |
Ilam Christchurch 8041 |
01 May 2023 - 08 May 2023 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
27 Mar 2008 - 08 May 2023 |
|
Efimova, Olga Valerivena Individual |
Parnell Auckland 1052 |
01 May 2023 - 01 May 2023 |
|
Severin Soder Trustee Company Limited Shareholder NZBN: 9429043407194 Company Number: 6149269 Entity |
Auckland Central Auckland 1010 |
13 Apr 2018 - 01 May 2023 |
|
M J Thomson & L R Naismith Other |
15 Mar 2007 - 15 Mar 2007 | |
|
P T Clifford, L K M Forsyth & P M Greenwood Other |
15 Mar 2007 - 15 Mar 2007 | |
|
Bowes, Malcolm George Individual |
Parnell Auckland |
06 Oct 1986 - 15 Mar 2007 |
|
M G Bowes, M I Bowes & A R Lawrence Other |
15 Mar 2007 - 15 Mar 2007 | |
|
Null - P T Clifford, L K M Forsyth & P M Greenwood Other |
15 Mar 2007 - 15 Mar 2007 | |
|
Null - M J Thomson & L R Naismith Other |
15 Mar 2007 - 15 Mar 2007 | |
|
Null - M G Bowes, M I Bowes & A R Lawrence Other |
15 Mar 2007 - 15 Mar 2007 |
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