General information
Wardle Architects Limited
Type: NZ Limited Company (Ltd)9429030501003
New Zealand Business Number
4029458
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Wardle Architects Limited (issued a New Zealand Business Number of 9429030501003) was started on 18 Oct 2012. 5 addresess are in use by the company: 24A Kelvin Road, Remuera, Auckland, 1050 (type: physical, service). 24A Kelvin Road, Remuera, Auckland had been their registered address, up to 14 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wardle, John Frederick Raymond (a director) located at Remuera, Auckland postcode 1050. "Architectural service" (business classification M692120) is the classification the ABS issued to Wardle Architects Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Kelvin Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Sep 2022 |
| 24a Kelvin Road, Remuera, Auckland, 1050 | Physical & service & registered | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Frederick Raymond Wardle
Remuera, Auckland, 1050
Address used since 14 Sep 2016 |
Director | 18 Oct 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Kelvin Road, Remuera, Auckland, 1050 | Registered & physical | 07 Oct 2022 - 14 Oct 2022 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 07 Oct 2022 |
| Unit 1, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 22 Sep 2016 - 31 Mar 2017 |
| Unit 1, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 18 Oct 2012 - 22 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardle, John Frederick Raymond Director |
Remuera Auckland 1050 |
18 Oct 2012 - current |
Location
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