Allan Taylor Architects Limited
Type: NZ Limited Company (Ltd)Allan Taylor Architects Limited (New Zealand Business Number 9429038811593) was registered on 02 Aug 1993. 10 addresess are currently in use by the company: 102 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, service). 74 Barrys Point Road, Takapuna, Auckland had been their registered address, until 19 Sep 2023. Allan Taylor Architects Limited used other names, namely: 80 Cad Productions Limited from 02 Aug 1993 to 11 May 2000. 29500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 29500 shares (100% of shares), namely:
Taylor, Allan William (an individual) located at Birkenhead, Auckland. "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued to Allan Taylor Architects Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Barrys Point Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Aug 2012 |
| 74 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 05 Sep 2012 |
| P O Box 36543, Northcote, Auckland, 0748 | Postal | 31 Aug 2019 |
| 74 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan William Taylor
Hillcrest, Auckland, 0627
Address used since 02 Sep 2013 |
Director | 02 Aug 1993 - current |
|
Teresa Anne Taylor
Birkenhead, Auckland,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 24 Aug 2011 |
|
Richard Gordon Priest
Kerikeri,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 29 Aug 1997 |
| Type | Used since | |
|---|---|---|
| 74 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 30 Aug 2022 |
| 102 Mokia Road, Takapuna, Auckland, 0622 | Records | 11 Sep 2023 |
| 102 Mokoia Road, Birkenhead, Auckland, 0626 | Shareregister | 11 Sep 2023 |
| 102 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & service | 19 Sep 2023 |
| 74 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 74 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & service | 05 Sep 2012 - 19 Sep 2023 |
| 179a Archers Road, Hillcrest, Auckland, 0629 | Physical & registered | 26 Aug 2011 - 05 Sep 2012 |
| Level 1. 264 Ponsonby Road., Ponsonby. Auckland. | Physical | 05 Oct 2006 - 26 Aug 2011 |
| 89 College Hill, Ponsonby, Auckland | Registered | 10 Sep 2001 - 10 Sep 2001 |
| Level 1, 264 Ponsonby Road, Ponsonby, Auckland | Registered | 10 Sep 2001 - 26 Aug 2011 |
| 89 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 05 Oct 2006 |
| Level 3, 125 The Strand, Parnell, Auckland | Registered | 20 Oct 1994 - 10 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Allan William Individual |
Birkenhead Auckland |
02 Aug 1993 - current |
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