General information

Studio Of Pacific Architecture Limited

Type: NZ Limited Company (Ltd)
9429039042293
New Zealand Business Number
528076
Company Number
Registered
Company Status

Studio Of Pacific Architecture Limited (NZBN 9429039042293) was incorporated on 15 Jan 1992. 1 address is currently in use by the company: Level 2, 74 Cuba Street, Wellington (type: registered, physical). Level 4, Hibernian House, 89 Willis St, Wellington had been their registered address, up until 30 Jun 2006. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100 per cent of shares), namely:
Nationwide Architects Limited (an entity) located at Wellington, New Zealand. Businesscheck's data was updated on 10 Feb 2021.

Current address Type Used since
Level 2, 74 Cuba Street, Wellington Registered & physical 30 Jun 2006
Contact info
64 4 8025444
Phone (Phone)
www.studiopacific.co.nz
Website
Directors
Name and Address Role Period
Evzen Andrew Novak
Brooklyn, Wellington, 6021
Address used since 26 Jun 2013
Director 20 Jul 1992 - current
Stephen David Mcdougall
Mount Victoria, Wellington, 6011
Address used since 25 Jun 2013
Director 20 Jul 1992 - current
Gerald Nicholas Barratt-boyes
Seatoun, Wellington, 6022
Address used since 01 Jan 2016
Director 20 Jul 1992 - current
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Linda Katherine Meade
Khandallah, Wellington, 6035
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Addresses
Principal place of activity
Level 2 , 74 Cuba Street , Wellington , 6011
Previous address Type Period
Level 4, Hibernian House, 89 Willis St, Wellington Registered & physical 26 Jul 2004 - 30 Jun 2006
Level 4, Hibernian House, 89 Willis St, Wellington Physical & registered 08 Jul 2004 - 26 Jul 2004
2nd Floor, Hibernian Building, 89 Willis Street, Wellington Physical 01 Jul 1997 - 08 Jul 2004
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Nationwide Architects Limited
Shareholder NZBN: 9429036313648
Entity (NZ Limited Company)
Wellington
New Zealand
01 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Evzen Andrew Novak
Individual
Brooklyn
Wellington
6021
15 Jan 1992 - 02 Sep 2014
Stephen David Mcdougall
Individual
Mount Victoria
Wellington
6011
15 Jan 1992 - 02 Sep 2014
Gerald Nicholas Barratt-boyes
Individual
Seatoun
Wellington
6022
15 Jan 1992 - 02 Sep 2014

Ultimate Holding Company
Effective Date 14 Jan 1992
Name Nationwide Architects Limited
Type Ltd
Ultimate Holding Company Number 1242512
Country of origin NZ
Address Level 2, 74 Cuba Street
Wellington
Location