General information
Grimshaw Architects New Zealand Limited
Type: NZ Limited Company (Ltd)9429041408520
New Zealand Business Number
5455567
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description
Grimshaw Architects New Zealand Limited (NZBN 9429041408520) was started on 22 Oct 2014. 4 addresses are currently in use by the company: Floor 2, 3 Lorne Street, Auckland Cbd,, Auckland, 1010 (type: registered, service). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 08 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued to Grimshaw Architects New Zealand Limited. Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 08 Jul 2019 |
| Floor 2, 3 Lorne Street, Auckland Cbd,, Auckland, 1010 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Neil B. | Director | 22 Oct 2014 - current |
| Keith B. | Director | 22 Oct 2014 - current |
|
Andrew Perez
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Prahan, Victoria, 3181
Address used since 30 Jun 2022
Prahan, Victoria, 3181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Michael Janeke
Fairlight, Nsw, 2094
Address used since 01 Nov 2018
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - current |
|
Mark Ian Middleton
Woollahra, Sydney, NSW
Address used since 03 Dec 2024 |
Director | 03 Dec 2024 - current |
|
Neil Timothy Stonell
Toorak, Victoria, 3142
Address used since 26 Jul 2016
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - 15 Nov 2024 |
|
Andrew John Cortese
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Watsons Bay, Nsw, 2030
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 31 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 | Registered & physical | 23 Jun 2015 - 08 Jul 2019 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Oct 2014 - 23 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw International Ltd Other (Other) |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimshaw Architects Llp Company Number: OC327283 Other |
22 Oct 2014 - 19 Dec 2016 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Grimshaw International Ltd |
| Type | Company |
| Ultimate Holding Company Number | 9783559 |
| Country of origin | GB |
Location
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Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
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|
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|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |
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