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AD ARCHITECTURE LIMITED

● Registered
NZBN 9429032800111 · NZ Company No. 2117774 · NZ Limited Company · Incorporated 16 Apr 2008

Ad Architecture Limited was incorporated on 16 April 2008 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6641 days.

Overview

NZ Business Number
9429032800111
Company Number
2117774
Company Name
AD ARCHITECTURE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 April 2008 (Wednesday)
Status
Registered
Status History
Registered as of 16 April 2008 (Wednesday)
Registered Office
45b Te Roto Drive
Paraparaumu
Paraparaumu
NZ 5032
Country of Origin
New Zealand
Address for Service
45b Te Roto Drive
Paraparaumu
Paraparaumu
NZ 5032
Postal Address File ID
Registered Office: 2856915
Address for Service: 2856915

Historic Data for Addresses

Principal Place of Business

  1. From 16 April 2008 to 25 November 2010
    Unit 12a, 14 Marine Parade, Paraparaumu Beach, NZ
  2. From 25 November 2010 to 26 September 2012
    6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, NZ 5036
  3. From 26 September 2012 to 17 June 2014
    6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, NZ 5032

Address for Service

  1. From 16 April 2008 to 25 November 2010
    Unit 12a, 14 Marine Parade, Paraparaumu Beach, NZ
  2. From 25 November 2010 to 26 September 2012
    6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, NZ 5036
  3. From 26 September 2012 to 17 June 2014
    6-8 Seaview Road, Paraparaumu Beach, Paraparaumu, NZ 5032

Company Directors

3 listed
JA
Jonathan Prain AMBLER
Appointed 16 Apr 2008 · 34 Heperi Street, Waikanae Beach, Waikanae, NZ, 5036
HW
Hamish Robert WAKEFIELD
Appointed 31 Mar 2016 · 20 Parkinson Close, Whitby, Porirua, NZ, 5024
DP
Davis PETER GORDON
Appointed 16 Apr 2008 · 56 Matatua Road, Raumati Beach, Paraparaumu, NZ, 5032

Company Shareholders

9 share parcels · 150 shares total

Share allocation 1
1 shares (0.67%)
Olivia Philippa WAKEFIELD
20 Parkinson Close, Whitby, Porirua
Share allocation 2
1 shares (0.67%)
Hamish Robert WAKEFILED
20 Parkinson Close, Whitby, Porirua
Share allocation 3
48 shares (32%)
Olivia Philippa WAKEFIELD
20 Parkinson Close, Whitby, Porirua
Hamish Robert WAKEFILED
20 Parkinson Close, Whitby, Porirua
Share allocation 4
48 shares (32%)
Peter Gordon DAVIS
56 Matatua Road, Raumati Beach, Paraparaumu
Denise Gwendolyne DAVIS
56 Matatua Road, Raumati Beach, Paraparaumu
Share allocation 5
1 shares (0.67%)
Denise Gwendolyne DAVIS
56 Matatua Road, Raumati Beach, Paraparaumu
Share allocation 6
1 shares (0.67%)
Anke FIGUR
34 Heperi Street, Waikanae Beach, Waikanae
Share allocation 7
1 shares (0.67%)
Jonathan Prain AMBLER
34 Heperi Street, Waikanae Beach, Waikanae
Share allocation 8
48 shares (32%)
Anke FIGUR
34 Heperi Street, Waikanae Beach, Waikanae
Jonathan Prain AMBLER
34 Heperi Street, Waikanae Beach, Waikanae
Share allocation 9
1 shares (0.67%)
Peter Gordon DAVIS
56 Matatua Road, Raumati Beach, Paraparaumu