General information

Nort Architectural Limited

Type: NZ Limited Company (Ltd)
9429045929366
New Zealand Business Number
6216828
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

Nort Architectural Limited (issued an NZBN of 9429045929366) was incorporated on 08 Feb 2017. 1 address is currently in use by the company: 18 Lake St, Cambridge, 3450 (type: registered, physical). 1 Plunket Terrace, Hamilton East, Hamilton had been their physical address, up to 18 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carlos Garcia Posse (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Geronimo Zapata (an individual) - located at Unsworth Heights, Auckland. "M692120 Architectural service" (ANZSIC M692120) is the classification the ABS issued to Nort Architectural Limited. The Businesscheck database was updated on 04 Mar 2020.

Current address Type Used since
18 Lake St, Cambridge, 3450 Physical 18 Apr 2018
18 Lake St, Cambridge, 3450 Registered 26 Apr 2018
Directors
Name and Address Role Period
Carlos Julio Garcia Posse
Albany Heights, Auckland, 0632
Address used since 25 Feb 2020
Hamilton East, Hamilton, 3216
Address used since 31 May 2017
Director 08 Feb 2017 - current
Geronimo Daniel Zapata
Unsworth Heights, Auckland, 0632
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 08 Feb 2017
Director 08 Feb 2017 - 31 May 2017
Addresses
Previous address Type Period
1 Plunket Terrace, Hamilton East, Hamilton, 3216 Physical 12 Jun 2017 - 18 Apr 2018
1 Plunket Terrace, Hamilton East, Hamilton, 3216 Registered 12 Jun 2017 - 26 Apr 2018
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 08 Feb 2017 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carlos Julio Garcia Posse
Director
Hamilton East
Hamilton
3216
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Geronimo Daniel Zapata
Individual
Unsworth Heights
Auckland
0632
06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
08 Feb 2017 - 01 Jun 2017
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
08 Feb 2017 - 01 Jun 2017
Location
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