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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hendry, Amy Victoria Individual |
Northcote Auckland 0627 |
23 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Claire Tanya Director |
Ponsonby Auckland 1011 |
27 May 2015 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tetzlaff, Grant David Individual |
Mt Wellington Auckland 1060 |
05 Oct 2010 - 13 May 2015 |
Taiotea Nominees Limited 118 Jervois Road |
|
Taiotea Investments Limited 118 Jervois Road |
|
Salmac Trustee Limited 118 Jervois Road |
|
Prebble Trustee Limited 118 Jervois Road |
|
Galatea Nominees Limited 118 Jervois Road |
|
Eroica Investments Limited 118 Jervois Road |
Pamela Ingram Architect Limited 10 Dublin Street |
251 Architecture Limited 251 Ponsonby Road |
Spaces + People : Architecture Limited 11a O'neill Street |
Stone Horse Limited 42 Edgars Road |
Architecture Fabian Douglas And Associates Limited Piazza Level, Victoria Park Market |
Architex New Zealand Limited Level 2 |