Business Architects Limited
Type: NZ Limited Company (Ltd)Business Architects Limited (issued an NZ business identifier of 9429041802250) was registered on 23 Jun 2015. 5 addresess are in use by the company: Po Box 9171, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Business Architects Limited used other aliases, namely: Business Architects (2015) Limited from 12 Jun 2015 to 14 May 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Kerr, Hayley Maree (a director) located at Rotongaro, Huntly postcode 3772,
Brown, Jarrod Paul (an individual) located at Rotongaro, Huntly postcode 3772. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kerr, Hayley Maree (a director) - located at Rotongaro, Huntly. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued Business Architects Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 23 Jun 2015 |
| Po Box 9171, Waikato Mail Centre, Hamilton, 3240 | Postal | 02 Apr 2019 |
| 17 King Street, Frankton, Hamilton, 3204 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Maree Kerr
Rotongaro, Huntly, 3772
Address used since 31 Mar 2017
Rd 2, Huntly, 3772
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - current |
|
Jarrod Paul Brown
Huntly, 3772
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Fiona Rhonda Jane Schroeder
Huntington, Hamilton, 3210
Address used since 16 May 2016 |
Director | 23 Jun 2015 - 31 Mar 2017 |
| 17 King Street , Frankton , Hamilton , 3204 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Hayley Maree Director |
Rotongaro Huntly 3772 |
23 Jun 2015 - current |
|
Brown, Jarrod Paul Individual |
Rotongaro Huntly 3772 |
23 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Hayley Maree Director |
Rotongaro Huntly 3772 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
23 Jun 2015 - 25 Apr 2017 | |
|
Schroeder, Fiona Rhonda Jane Individual |
Huntington Hamilton 3210 |
23 Jun 2015 - 29 Jun 2020 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
23 Jun 2015 - 25 Apr 2017 |
 |
Pacific Education And Social Services Hamilton Trust 11 King Street |
|
Gea Milfos International Limited Frankton |
|
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |
|
Company-x Limited 9 King Street |
|
Ashton Brokers Limited 438a Tristram Street |
|
Waikato Mortgage And Life Brokers Limited 7a Princes Street |
|
Protecting Kiwis Limited 59 Macfarlane Street |
|
Smart Life Financial Services Limited 1 Waikai Close |
|
Windswept & Interesting Limited 24a Mccracken Lane |
|
Filcare Services Limited 6 Acacia Crescent |