General information

Bsw Architects Limited

Type: NZ Limited Company (Ltd)
9429036774289
New Zealand Business Number
1161571
Company Number
Registered
Company Status

Bsw Architects Limited (NZBN 9429036774289) was started on 02 Oct 2001. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Bsw Architects Limited used other aliases, namely: Booth Sweetman Wolfe Limited from 02 Oct 2001 to 28 Oct 2004. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Do, Ricky Wah Sun (an individual) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Do, Ricky Wah Sun (an individual) - located at Mount Wellington, Auckland,
Lee, Evelyn Swee Kim (an individual) - located at Mount Wellington, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Lee, Evelyn Swee Kim, located at Mount Wellington, Auckland (an individual). Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Contact info
64 09 3031273
Phone (Phone)
Directors
Name and Address Role Period
Ricky Wah Sun Do
Mount Wellington, Auckland, 1072
Address used since 02 May 2016
Director 10 Sep 2002 - current
Colin John Alexander Nicholas
Mairangi Bay, Auckland,
Address used since 02 Oct 2001
Director 02 Oct 2001 - 30 Mar 2004
Charles William Booth
Herne Bay, Auckland,
Address used since 02 Oct 2001
Director 02 Oct 2001 - 30 Mar 2004
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 22 Nov 2006 - 17 Aug 2021
C/-hlb Wylie Mcdonald Ltd, Level 6, 57 Symonds Street, Auckland Registered & physical 30 Jun 2006 - 22 Nov 2006
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 12 Sep 2005 - 30 Jun 2006
Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany, Auckland Physical & registered 10 Nov 2004 - 12 Sep 2005
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Registered & physical 02 Oct 2001 - 10 Nov 2004
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Do, Ricky Wah Sun
Individual
Mount Wellington
Auckland
1072
02 Oct 2001 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Do, Ricky Wah Sun
Individual
Mount Wellington
Auckland
1072
02 Oct 2001 - current
Lee, Evelyn Swee Kim
Individual
Mount Wellington
Auckland
1072
02 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Evelyn Swee Kim
Individual
Mount Wellington
Auckland
1072
02 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Virtue, Daniel Martin
Individual
Newmarket
Auckland
02 Oct 2001 - 21 Oct 2004
Nicholas, Colin John Alexander
Individual
Mairangi Bay
Auckland
02 Oct 2001 - 21 Oct 2004
Hannam, Richard Ivor
Individual
Green Bay
Auckland
02 Oct 2001 - 01 Jun 2006
Booth, Charles William
Individual
Herne Bay
Auckland
02 Oct 2001 - 21 Oct 2004
Nicholas, Judith May
Individual
Mairangi Bay
Auckland
02 Oct 2001 - 21 Oct 2004
Wiseman, John William Lyall
Individual
Newmarket
Auckland
02 Oct 2001 - 21 Oct 2004
Nicholas, Colin John
Individual
Mairangi
Auckland
02 Oct 2001 - 21 Oct 2004
Location
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