HomeBrowse A–ZAboutContact
IA

IGNITE ARCHITECTS LIMITED

● Registered
NZBN 9429039533623 · NZ Company No. 366601 · NZ Limited Company · Incorporated 15 Dec 1987

Ignite Architects Limited was incorporated on 15 December 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14068 days.

Overview

NZ Business Number
9429039533623
Company Number
366601
Company Name
IGNITE ARCHITECTS LIMITED
Previously Known As
IGNITE LIMITED
before 18 August 2005, Thursday

ASA CRONE ARCHITECTS LIMITED
before 30 October 2000, Monday

ANDERSON STREET ARCHITECTS LIMITED
before 21 December 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 December 1987 (Tuesday)
Status
Registered
Status History
Registered as of 15 December 1987 (Tuesday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
Michael Poll-Chartered Accountant
29 Northcroft Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Michael Poll-Chartered Accountant
29 Northcroft Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 3051962
Address for Service: 3051962

Historic Data for Addresses

Principal Place of Business

  1. From 3 June 1993 to 30 November 1995
    166 Kitchener Road, Milford, Auckland
  2. From 30 November 1995 to 10 December 1998
    Level 1, Cnr Lake Road & Northcroft Street, Takapuna, Auckland
  3. From 10 December 1998 to 19 September 2014
    Michael Poll - Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, NZ
  4. From 10 December 1998 to 10 December 1998
    Level 1, Cnr Lake Road & Northcroft Street, Takapuna, Auckland

Address for Service

  1. From 10 December 1998 to 19 September 2014
    Michael Poll - Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, NZ
  2. From 10 December 1998 to 10 December 1998
    Level 1, Cnr Lake Road & Northcroft Street, Takapuna, Auckland

Company Director

1 listed
JW
Jeremy Francis WHELAN
Appointed 16 Dec 1989 · 6 Clifton Road, Hauraki, North Shore City, NZ, 0622

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
50 shares (5%)
Peter HARRISON
2/1 Cliff Road, Manly, 2095 N S W, Australia
Share allocation 2
850 shares (85%)
Company No.: 978947
NZBN: 9429037486457
THE DES SWANN TRUSTEE COMPANY LIMITED
29 Northcroft Street, Takapuna, Auckland
Jeremy Francis WHELAN
6 Clifton Road, Hauraki, Auckland
Diane Margaret WHELAN
6 Clifton Road, Hauraki, Auckland
Share allocation 3
50 shares (5%)
Grant Robert ARMSTRONG
17 Michaels Avenue, Ellerslie, Auckland
Share allocation 4
50 shares (5%)
Guy Richard Mcmillan MORRIS
4a Auburn Street, Takapuna, North Shore City
Fiona Jeanne MORRIS
4a Auburn Street, Takapuna, North Shore City
Company No.: 927886
NZBN: 9429037751647
CORNWALL TRUSTEES LIMITED
Level 6, 135 Broadway, Newmarket, Auckland