General information

Architectural Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429042231264
New Zealand Business Number
5886096
Company Number
Registered
Company Status

Architectural Ip Holdings Limited (issued a business number of 9429042231264) was started on 09 Mar 2016. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up until 13 Jun 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Rangimarie Trustees 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Patterson, Andrew James Campbell (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & service 09 Mar 2016
Level 29, 188 Quay Street, Auckland, 1010 Registered 13 Jun 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Andrew James Campbell Patterson
Ponsonby, Auckland, 1011
Address used since 09 Mar 2016
Herne Bay, Auckland, 1011
Address used since 30 May 2018
Director 09 Mar 2016 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered 09 Mar 2016 - 13 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rangimarie Trustees 2017 Limited
Shareholder NZBN: 9429046137517
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Oct 2017 - current
Patterson, Andrew James Campbell
Director
Herne Bay
Auckland
1011
09 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Peter Gordon
Individual
Ponsonby
Auckland
1021
09 Mar 2016 - 31 Oct 2017
Location