General information
Randall Architecture Limited
Type: NZ Limited Company (Ltd)9429033893280
New Zealand Business Number
1861398
Company Number
Registered
Company Status
Randall Architecture Limited (issued a New Zealand Business Number of 9429033893280) was launched on 10 Oct 2006. 4 addresses are in use by the company: 34A Matakotea Road, Rd 1, Raglan, 3295 (type: registered, service). 25 Clyde Street, Dargaville had been their physical address, until 30 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Randall, Kathy Maree (an individual) located at Nawton, Hamilton postcode 3200,
Randall, Brian Edward (an individual) located at Nawton, Hamilton postcode 3200. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Avalon Drive, Nawton, Hamilton, 3200 | Physical & registered & service | 30 May 2016 |
| 34a Matakotea Road, Rd 1, Raglan, 3295 | Registered & service | 12 May 2025 |
Contact info
admin@kdebruin.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathy Maree Randall
Nawton, Hamilton, 3200
Address used since 20 May 2016 |
Director | 10 Oct 2006 - current |
|
Brian Edward Randall
Nawton, Hamilton, 3200
Address used since 20 May 2016 |
Director | 10 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Clyde Street, Dargaville, 0310 | Physical & registered | 09 Apr 2010 - 30 May 2016 |
| 162a Hokianga Rd, Dargaville | Physical & registered | 10 Oct 2006 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Kathy Maree Individual |
Nawton Hamilton 3200 |
10 Oct 2006 - current |
|
Randall, Brian Edward Individual |
Nawton Hamilton 3200 |
10 Oct 2006 - current |
Location
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