General information

Define Architecture Limited

Type: NZ Limited Company (Ltd)
9429030680579
New Zealand Business Number
3807697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109099961
GST Number
M692120 - Architectural Service
Industry classification codes with description

Define Architecture Limited (issued an NZ business number of 9429030680579) was incorporated on 04 May 2012. 5 addresess are in use by the company: Po Box 1446, Invercargill, 9840 (type: postal, office). 1 Fern Street, Hargest, Invercargill had been their physical address, up until 27 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Kennedy, Alana Mary (an individual) located at Rd 6, Invercargill postcode 9876. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Kennedy, Adam Trent (a director) - located at Rd 6, Invercargill. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued Define Architecture Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
62 Deveron Street, Invercargill, 9810 Physical & registered & service 27 Nov 2012
Po Box 1446, Invercargill, 9840 Postal 03 Mar 2020
62 Deveron Street, Invercargill, 9810 Office & delivery 03 Mar 2020
Contact info
64 3 2182188
Phone (Phone)
adam@definearchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adam@definearchitecture.co.nz
Email
definearchitecture.co.nz
Website
Directors
Name and Address Role Period
Adam Trent Kennedy
Rd 6, Invercargill, 9876
Address used since 02 Mar 2018
Windsor, Invercargill, 9810
Address used since 20 Mar 2016
Director 04 May 2012 - current
Justin Antony Ridd
Rosedale, Invercargill, 9810
Address used since 04 May 2012
Director 04 May 2012 - 08 Feb 2024
Addresses
Principal place of activity
62 Deveron Street , Invercargill , 9810
Previous address Type Period
1 Fern Street, Hargest, Invercargill, 9810 Physical & registered 04 May 2012 - 27 Nov 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kennedy, Alana Mary
Individual
Rd 6
Invercargill
9876
08 Feb 2024 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Kennedy, Adam Trent
Director
Rd 6
Invercargill
9876
04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ridd, Justin Antony
Individual
Rosedale
Invercargill
9810
04 May 2012 - 08 Feb 2024
Location
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