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General information

G 1 Architecture Limited

Type: NZ Limited Company (Ltd)
9429032275988
New Zealand Business Number
2237526
Company Number
Registered
Company Status

G 1 Architecture Limited (NZBN 9429032275988) was registered on 29 May 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 29 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gunns, Anna (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gunns, Hamish (an individual) - located at Sandringham, Auckland. Our data was updated on 08 Nov 2023.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 29 Aug 2017
Last updated:
Directors
Name and Address Role Period
Hamish Gunns
Sandringham, Auckland, 1025
Address used since 03 Feb 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Jan 2016
Director 29 May 2009 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 10 Mar 2014 - 29 Aug 2017
Level 6, 182 Broadway, Newmaket, Auckland, 1023 Physical & registered 16 Sep 2010 - 10 Mar 2014
Level 2, 45 Sale St, Victoria Quarter, Auckland Registered 28 Apr 2010 - 16 Sep 2010
57 Kitenui Ave, Mt Albert, Auckland Registered 29 May 2009 - 28 Apr 2010
57 Kitenui Ave, Mt Albert, Auckland Physical 29 May 2009 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gunns, Anna
Individual 		Sandringham
Auckland
1025 		29 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gunns, Hamish
Individual 		Sandringham
Auckland
1025 		29 May 2009 - current
Location
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