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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Do, Ricky Wah Sun Individual |
Mount Wellington Auckland 1072 |
02 Oct 2001 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Evelyn Swee Kim Individual |
Mount Wellington Auckland 1072 |
02 Oct 2001 - current |
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 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |