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AH

ARCHITECTURE HDT LIMITED

● Registered
NZBN 9429031675598 · NZ Company No. 2399000 · NZ Limited Company · Incorporated 3 Feb 2010

Architecture Hdt Limited was incorporated on 3 February 2010 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5998 days.

Overview

NZ Business Number
9429031675598
Company Number
2399000
Company Name
ARCHITECTURE HDT LIMITED
Previously Known As
DODGE VIPER 10001 LIMITED
before 30 March 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 February 2010 (Wednesday)
Status
Registered
Status History
Registered as of 3 February 2010 (Wednesday)
Registered Office
Trillium Business Advisors Limited
Level 2, 24 Johnston Street
Wellington Central
Wellington
NEW ZEALAND 6011
Country of Origin
New Zealand
Address for Service
Trillium Business Advisors Limited
Level 2, 24 Johnston Street
Wellington Central
Wellington
NEW ZEALAND 6011

Historic Data for Addresses

Principal Place of Business

  1. From 3 February 2010 to 20 June 2013
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
  2. From 20 June 2013 to 21 May 2014
    Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, NZ 6011
  3. From 21 May 2014 to 2 June 2016
    Level 5 203-209, Willis Street, Wellington, NZ 6142

Address for Service

  1. From 3 February 2010 to 20 June 2013
    C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011, NZ
  2. From 20 June 2013 to 21 May 2014
    Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, NZ 6011
  3. From 21 May 2014 to 2 June 2016
    Level 5 203-209, Willis Street, Wellington, NZ 6142

Company Directors

2 listed
MB
Mark BATES
Appointed 1 Apr 2010 · 63 Ludlam Street, Seatoun, Wellington, NZ, 6022
GG
Geoffrey Robert GLYNAN
Appointed 1 Apr 2010 · 11 Ardross Avenue, Khandallah, Wellington, NZ, 6035

Company Shareholders

10 share parcels · 10,000 shares total

Share allocation 1
299 shares (2.99%)
Michael John DAVIES

Jan Daphne DAVIES
Share allocation 2
1 shares (0.01%)
Michael John DAVIES
Share allocation 3
4,399 shares (43.99%)
CAVALLI TREASURY LIMITED
Level 2, 24 Johnston Street, City, Wellington, NEW ZEALAND, 6142
Share allocation 4
1 shares (0.01%)
Mark BATES
Share allocation 5
1 shares (0.01%)
Geoffrey Robert GLYNAN
Share allocation 6
4,399 shares (43.99%)
Lucy Marama TREVELYAN

Jennifer Ruth TREVELYAN

Geoffrey Robert GLYNAN
Share allocation 7
250 shares (2.50%)
FAMILY AND PROPERTY LAW TRUSTEES LIMITED
Level 5 82 Willis Street, Wellington, NEW ZEALAND
Shaun Raymond THOMPSON-GRAY

Tracey Margaret THOMPSON-GRAY
Share allocation 8
250 shares (2.50%)
MK WELLINGTON TRUSTEE COMPANY LIMITED
Floor 7, 126 Lambton Quay, Wellington Central, Wellington, NEW ZEALAND, 6011
Sarah Janet Mcdonald Counsell NELSON

Ian Paul NELSON
Share allocation 9
399 shares (3.99%)
BLACKBRIAR LIMITED
Floor 6, 276 Lambton Quay, Wellington Central, Wellington, NEW ZEALAND, 6011
Andrew James WHEATLEY
Share allocation 10
1 shares (0.01%)
Andrew James WHEATLEY