General information

Four Walls Architecture Limited

Type: NZ Limited Company (Ltd)
9429034122983
New Zealand Business Number
1814628
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93786705
GST Number
M692110 - Architect
Industry classification codes with description

Four Walls Architecture Limited (issued a business number of 9429034122983) was registered on 23 May 2006. 5 addresess are in use by the company: 122A Jervois Road, Herne Bay, Auckland, 1011 (type: postal, office). 10 Raymond Terrace, Northcote, Auckland had been their registered address, up until 11 May 2015. Four Walls Architecture Limited used other aliases, namely: Four Walls Architecture and Design Limited from 06 Jun 2007 to 03 Jun 2010, Pack House Limited (23 May 2006 to 06 Jun 2007). 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Plan B Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Hendry, Stephen Harris (an individual) located at Northcote, Auckland postcode 0627,
Hendry, Amy Victoria (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hendry, Amy Victoria (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Paterson, Claire Tanya, located at Ponsonby, Auckland (a director). "Architect" (ANZSIC M692110) is the classification the ABS issued to Four Walls Architecture Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
122a Jervois Road, Herne Bay, Auckland, 1011 Physical & service & registered 11 May 2015
122a Jervois Road, Herne Bay, Auckland, 1011 Postal & office & delivery 05 Mar 2020
Contact info
64 27 4523027
Phone (Phone)
amyh@fourwallsarchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
amyh@fourwallsarchitecture.co.nz
Email
www.fourwallsarchitecture.co.nz
Website
Directors
Name and Address Role Period
Amy Victoria Hendry
Northcote, Auckland, 0627
Address used since 23 Mar 2020
Northcote, Auckland, 0627
Address used since 05 Mar 2013
Director 23 May 2006 - current
Claire Tanya Paterson
Ponsonby, Auckland, 1011
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Principal place of activity
122a Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
10 Raymond Terrace, Northcote, Auckland, 0627 Registered & physical 10 May 2012 - 11 May 2015
2/21 Wiles Ave, Remuera, Auckland 1050 Physical & registered 05 Jun 2009 - 10 May 2012
2-7 Claybrook Rd, Parnell, Auckland 1052 Registered & physical 27 Mar 2008 - 05 Jun 2009
14 Commercial Rd, Arch Hill, Auckland Registered & physical 23 May 2006 - 27 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Plan B Trustees Limited
Shareholder NZBN: 9429041707463
Entity (NZ Limited Company)
Kingsland
Auckland
1024
13 May 2015 - current
Hendry, Stephen Harris
Individual
Northcote
Auckland
0627
05 Oct 2010 - current
Hendry, Amy Victoria
Individual
Northcote
Auckland
0627
23 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hendry, Amy Victoria
Individual
Northcote
Auckland
0627
23 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Paterson, Claire Tanya
Director
Ponsonby
Auckland
1011
27 May 2015 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Paterson, Claire Tanya
Director
Ponsonby
Auckland
1011
27 May 2015 - current
Paterson, Helen Ruth
Individual
Churton Park
Wellington
6037
27 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tetzlaff, Grant David
Individual
Mt Wellington
Auckland
1060
05 Oct 2010 - 13 May 2015
Location
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