General information

Bauhaus Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429045945038
New Zealand Business Number
6229188
Company Number
Registered
Company Status
121980835
GST Number
M692120 - Architectural Service
Industry classification codes with description

Bauhaus Architectural Design Limited (issued a New Zealand Business Number of 9429045945038) was registered on 08 Feb 2017. 5 addresess are in use by the company: 8/25 Don St, Arcade, Invercargill, 9810 (type: registered, service). 5 Bolton Street, Rd 1, Riverton had been their registered address, up to 08 Nov 2022. Bauhaus Architectural Design Limited used more aliases, namely: Kaizen Architecture Limited from 12 Sep 2022 to 30 Oct 2022, Industri Development Group Limited (25 Jun 2020 to 12 Sep 2022) and Industri Architectural Design Limited (20 Feb 2017 - 25 Jun 2020). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Geremia, Katherine Anne (an individual) located at Rd 1, Riverton postcode 9881,
Geremia, Katherine Anne (a director) located at Rd 1, Riverton postcode 9881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clegg, Simon (a director) - located at Rd 1, Riverton. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Bauhaus Architectural Design Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
5 Bolton Street, Rd 1, Riverton, 9881 Registered & physical 08 Nov 2022
5 Bolton Street, Rd 1, Riverton, 9881 Registered & service 22 Dec 2022
8/25 Don St, Arcade, Invercargill, 9810 Registered & service 22 Jun 2023
Contact info
64 204 88082
Phone (Phone)
simon@industri.co.nz
Email
Level 1, The Precinct, 28 Helwick St, Wanaka
Website
www.bauhausnz.com
Website
Directors
Name and Address Role Period
Simon Clegg
Rd 1, Riverton, 9881
Address used since 30 Oct 2022
Northlake, Wanaka, 9305
Address used since 17 Mar 2018
Albert Town, Wanaka, 9305
Address used since 08 Feb 2017
Rd 3, Cromwell, 9383
Address used since 17 Mar 2018
Director 08 Feb 2017 - current
Katherine Anne Geremia
Rd 1, Riverton, 9881
Address used since 14 Jun 2023
Director 14 Jun 2023 - 01 Oct 2023
Tammy Clegg
Albert Town, Wanaka, 9305
Address used since 08 Feb 2017
Rd 3, Cromwell, 9383
Address used since 17 Mar 2018
Director 08 Feb 2017 - 10 Dec 2019
Addresses
Previous address Type Period
5 Bolton Street, Rd 1, Riverton, 9881 Registered & physical 07 Nov 2022 - 08 Nov 2022
11 Jackson Rise, Wanaka, 9383 Registered & physical 16 Sep 2020 - 07 Nov 2022
11 Jackson Rise, Wanaka, 9383 Registered 30 Jun 2020 - 16 Sep 2020
6 Mt Burke St, Northlake, Wanaka, 9305 Physical 18 Dec 2019 - 16 Sep 2020
6 Mt Burke St, Northlake, Wanaka, 9305 Registered 18 Dec 2019 - 30 Jun 2020
Level 1/31 Dunmore St, Wanaka, 9305 Physical 20 Sep 2019 - 18 Dec 2019
Level 1/31 Dunmore St, Wanaka, 9305 Registered 19 Sep 2019 - 18 Dec 2019
Level 1 39 Reece Cresent, Wanaka, 9305 Registered 26 Sep 2017 - 19 Sep 2019
Level 1 39 Reece Cresent, Wanaka, 9305 Physical 26 Sep 2017 - 20 Sep 2019
85 Lagoon Avenue, Albert Town, Wanaka, 9305 Registered & physical 11 Apr 2017 - 26 Sep 2017
85 Lagoon Avenue, Albert Town, Wanaka, 9305 Registered & physical 08 Feb 2017 - 11 Apr 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Geremia, Katherine Anne
Individual
Rd 1
Riverton
9881
14 Jun 2023 - current
Geremia, Katherine Anne
Director
Rd 1
Riverton
9881
14 Jun 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clegg, Simon
Director
Rd 1
Riverton
9881
08 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Clegg, Tammy
Individual
Rd 3
Cromwell
9383
08 Feb 2017 - 10 Dec 2019
Location
Companies nearby
Wanaka Medical Centre Limited
Level 1, 21 Brownston Street
Holloway Construction Limited
Lagoon Valley
Beachlands Junction Limited
Suite F, Level 2, 93 Ardmore Street
Central Lakes Regional Youth Trust
79 Matai Road
Cardrona Outfitters Limited
71 Manuka Crescent
The Huxster Mountain Bike Trust
29 Matai Road
Similar companies
Tmcm Limited
5 Penrith Park Drive
Red Gecko Limited
34 Kanuka Rise
Sarah Ritchie Architect Limited
7 Frye Crescent
3dpi Limited
269 Crown Range Rd
Olva Holdings Limited
6 Maple Court
Ground Up Studio Limited
6 Panorama Terrace