Simon Pirie Architects Limited
Type: NZ Limited Company (Ltd)Simon Pirie Architects Limited (issued a business number of 9429041733363) was launched on 30 Apr 2015. 7 addresess are currently in use by the company: 52 Isobel Road, Greenhithe, Auckland, 0632 (type: delivery, registered). 11 Earle Street, Parnell, Auckland had been their physical address, up to 26 Jun 2020. Simon Pirie Architects Limited used other names, namely: Cook Sargisson Pirie & Williams Architects Limited from 30 Apr 2015 to 12 Apr 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Moses, Linda (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pirie, Simon Clark (a director) - located at Herald Island, Auckland. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Simon Pirie Architects Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Isobel Road, Greenhithe, Auckland, 0632 | Postal & other (Address for Records) & records | 18 Jun 2020 |
| Shop 27 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Office | 18 Jun 2020 |
| Shop 27 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jun 2020 |
| 52 Isobel Road, Greenhithe, Auckland, 0632 | Delivery | 04 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Clark Pirie
Herald Island, Auckland, 0618
Address used since 01 Feb 2024
Greenhithe, Auckland, 0632
Address used since 31 Aug 2022
Herald Island, Auckland, 0618
Address used since 31 Aug 2022
Greenhithe, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 30 Apr 2015 - current |
|
Samuel Christopher James Williams
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Mar 2018 |
| Type | Used since | |
|---|---|---|
| 52 Isobel Road, Greenhithe, Auckland, 0632 | Delivery | 04 Mar 2022 |
| Shop 27 Victoria Park Market, 210 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Earle Street, Parnell, Auckland, 1052 | Physical & registered | 30 Apr 2015 - 26 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses, Linda Individual |
Herald Island Auckland 0618 |
04 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirie, Simon Clark Director |
Herald Island Auckland 0618 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Christopher James Williams Director |
Freemans Bay Auckland 1011 |
30 Apr 2015 - 04 Apr 2018 |
|
Williams, Samuel Christopher James Individual |
Freemans Bay Auckland 1011 |
30 Apr 2015 - 04 Apr 2018 |
 |
Narrowpath Limited 15 Bath Street |
|
Habitus Mode Limited 15 Bath Street |
|
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Narrowpath Limited 15 Bath Street |
|
Formis Limited Suite 1.9, 1 Cleveland Road |
|
Archifact - Architecture & Conservation Limited Level 2, 24 Augustus Terrace |
|
Lloyd Hartley Architects Limited Level 2, 24 Augustus Terrace |
|
Monk Mackenzie Limited 23 O'connell Street |
|
Peddle Thorp Aitken Limited Level 2 |