Nort Architectural Limited
Type: NZ Limited Company (Ltd)Nort Architectural Limited (issued an NZBN of 9429045929366) was incorporated on 08 Feb 2017. 6 addresess are currently in use by the company: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 (type: service, registered). 2 Kirkwood Street, Cambridge had been their registered address, up to 01 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Boue, Maria Laura (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Garcia Posse, Carlos Julio (a director) - located at Greenhithe, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Nort Architectural Limited. The Businesscheck database was updated on 22 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Registered | 01 Apr 2021 |
| 2 Kirkwood Street, Cambridge, 3450 | Physical & service | 24 Mar 2022 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 05 Apr 2023 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Registered | 22 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Julio Garcia Posse
Greenhithe, Auckland, 0632
Address used since 19 Mar 2021
Greenhithe, Auckland, 0632
Address used since 04 Oct 2021
Albany, Auckland, 0632
Address used since 18 Jan 2021
Albany Heights, Auckland, 0632
Address used since 25 Feb 2020
Hamilton East, Hamilton, 3216
Address used since 31 May 2017 |
Director | 08 Feb 2017 - current |
|
Geronimo Daniel Zapata
Unsworth Heights, Auckland, 0632
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 08 May 2020 |
|
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 31 May 2017 |
| Type | Used since | |
|---|---|---|
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Registered | 22 Oct 2024 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Service | 05 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Registered | 07 Apr 2020 - 01 Apr 2021 |
| 2 Kirkwood Street, Cambridge, 3450 | Physical | 07 Apr 2020 - 24 Mar 2022 |
| 18 Lake St, Cambridge, 3450 | Registered | 26 Apr 2018 - 07 Apr 2020 |
| 18 Lake St, Cambridge, 3450 | Physical | 18 Apr 2018 - 07 Apr 2020 |
| 1 Plunket Terrace, Hamilton East, Hamilton, 3216 | Physical | 12 Jun 2017 - 18 Apr 2018 |
| 1 Plunket Terrace, Hamilton East, Hamilton, 3216 | Registered | 12 Jun 2017 - 26 Apr 2018 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 08 Feb 2017 - 12 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boue, Maria Laura Individual |
Greenhithe Auckland 0632 |
19 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia Posse, Carlos Julio Director |
Greenhithe Auckland 0632 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zapata, Geronimo Daniel Individual |
Unsworth Heights Auckland 0632 |
06 Oct 2017 - 19 May 2020 |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
08 Feb 2017 - 01 Jun 2017 | |
|
Construction Holdings 2013 Limited Shareholder NZBN: 9429030287211 Company Number: 4383303 Entity |
08 Feb 2017 - 01 Jun 2017 |
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