General information

Boyd Chamberlain Architecture Limited

Type: NZ Limited Company (Ltd)
9429035476665
New Zealand Business Number
1493923
Company Number
Registered
Company Status
087599841
GST Number

Boyd Chamberlain Architecture Limited (issued a New Zealand Business Number of 9429035476665) was registered on 19 Mar 2004. 7 addresess are in use by the company: Level 1, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up until 15 Jun 2021. Boyd Chamberlain Architecture Limited used other names, namely: Boyd Chamberlain Architectural Design Limited from 19 Mar 2004 to 18 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Chamberlain, Kerry Luanna (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (exactly 66 shares); it includes
Chamberlain, Boyd Martin (an individual) - located at Rd 2 Kaiapoi. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
265 Heywards Road, Rd 2, Kaiapoi, 7692 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jan 2012
Po Box 9299, Tower Junction, Christchurch, 8149 Postal 19 Nov 2019
15 Tyne Street, Addington, Christchurch, 8011 Office & delivery 19 Nov 2019
Level 1, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 15 Jun 2021
Contact info
64 03 3660056
Phone (Phone)
info@bcaltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Boyd Martin Chamberlain
Rd 2, Kaiapoi, 7692
Address used since 15 Jan 2012
Director 19 Mar 2004 - current
Addresses
Other active addresses
Type Used since
Level 1, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 15 Jun 2021
Principal place of activity
15 Tyne Street , Addington , Christchurch , 8011
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 15 Jun 2021
Level 1, 567 Waireki Road, Harewood, Christchurch, 8053 Physical & registered 29 Nov 2016 - 31 Mar 2017
Level 1, 567 Waireki Road, Harewood, Christchurch, 8053 Registered 30 Nov 2012 - 29 Nov 2016
Level 1, 567 Waireki Road, Christchurch, 8053 Registered 27 Feb 2012 - 30 Nov 2012
265 Heywards Road, Rd 2, Kaiapoi, 7692 Physical 24 Jan 2012 - 29 Nov 2016
265 Heywards Road, Rd 2, Kaiapoi, 7692 Registered 24 Jan 2012 - 27 Feb 2012
348 Yarrow Street, Invercargill Physical & registered 18 May 2007 - 24 Jan 2012
Suite 3, Level 1, 37 Mandeville Street, Riccarton, Christchurch Registered & physical 28 Mar 2006 - 18 May 2007
Suite 3, Level Two, 100 Mandeville Street, Riccarton, Christchurch Registered & physical 19 Mar 2004 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Chamberlain, Kerry Luanna
Individual
Rd 2
Kaiapoi
7692
14 May 2018 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Chamberlain, Boyd Martin
Individual
Rd 2 Kaiapoi
7692
19 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Kerry
Individual
Rd 2
Kaiapoi
7692
16 Jan 2012 - 14 May 2018
Location
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