General information

Architettura Limited

Type: NZ Limited Company (Ltd)
9429035795391
New Zealand Business Number
1386899
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Architettura Limited (issued a New Zealand Business Number of 9429035795391) was started on 01 Sep 2003. 5 addresess are in use by the company: 2/140 Calliope Road, Stanley Point, Auckland, 0624 (type: physical, service). 4 Fifeshire Street, Belmont, Auckland had been their registered address, until 18 Aug 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Tonetti, Francesco (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Tonetti, Penelope (an individual) - located at Stanley Point, Auckland,
Tonetti, Francesco (an individual) - located at Stanley Point, Auckland. "Architectural service" (business classification M692120) is the category the ABS issued to Architettura Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
Flat 2, 140 Calliope Road, Stanley Point, Auckland, 0624 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Aug 2021
2/140 Calliope Road, Stanley Point, Auckland, 0624 Physical & service & registered 18 Aug 2021
Contact info
64 9 4863060
Phone (Phone)
philip@sbci.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francesco Tonetti
Devonport, North Shore City, 0624
Address used since 31 May 2010
Stanley Point, Auckland, 0624
Address used since 04 Sep 2017
Director 01 Sep 2003 - current
Addresses
Previous address Type Period
4 Fifeshire Street, Belmont, Auckland, 0622 Registered & physical 17 Sep 2012 - 18 Aug 2021
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 08 Jun 2010 - 17 Sep 2012
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 05 Oct 2006 - 08 Jun 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 30 Aug 2004 - 05 Oct 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical & registered 01 Sep 2003 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tonetti, Francesco
Individual
Stanley Point
Auckland
0624
01 Sep 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tonetti, Penelope
Individual
Stanley Point
Auckland
0624
01 Sep 2003 - current
Tonetti, Francesco
Individual
Stanley Point
Auckland
0624
01 Sep 2003 - current
Location
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