General information

Open Door Architecture Limited

Type: NZ Limited Company (Ltd)
9429042013235
New Zealand Business Number
5826307
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Open Door Architecture Limited (NZBN 9429042013235) was started on 07 Oct 2015. 3 addresses are in use by the company: 83 Ruba Way, Ohauiti, Tauranga, 3112 (type: service, physical). Unit 4, 77 Girven Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 21 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11 shares (11 per cent of shares), namely:
Tate, Maree Ann (an individual) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 89 per cent of all shares (89 shares); it includes
Tate, Dylan (a director) - located at Ohauiti, Tauranga. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued Open Door Architecture Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
Unit 3, 77 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Service & physical & registered 21 Jul 2021
83 Ruba Way, Ohauiti, Tauranga, 3112 Service 20 Sep 2023
Contact info
64 027 7788175
Phone (Phone)
dtate@opendoorarchitecture.co.nz
Email
www.opendoorarchitecture.co.nz
Website
Directors
Name and Address Role Period
Dylan Tate
Ohauiti, Tauranga, 3112
Address used since 31 Jul 2020
Ohauiti, Tauranga, 3112
Address used since 31 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 12 Sep 2019
Papamoa Beach, Papamoa, 3118
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Addresses
Principal place of activity
Unit 3, 77 Girven Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
Unit 4, 77 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Registered 30 Sep 2019 - 21 Jul 2021
Unit 4, 77 Girven Road, Mount Maunganui, Mount Maunganui, 3116 Physical 27 Sep 2019 - 21 Jul 2021
8 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 Registered 20 Sep 2019 - 30 Sep 2019
8 Celmisia Retreat, Papamoa Beach, Papamoa, 3118 Physical 20 Sep 2019 - 27 Sep 2019
35 Madeleine Terrace, Papamoa Beach, Papamoa, 3118 Physical & registered 07 Oct 2015 - 20 Sep 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Tate, Maree Ann
Individual
Ohauiti
Tauranga
3112
20 Mar 2017 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Tate, Dylan
Director
Ohauiti
Tauranga
3112
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Tate, Finn
Individual
Papamoa
Tauranga
3118
07 Oct 2015 - 24 Mar 2021
Location
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