General information
Architectural Intelligence Limited
Type: NZ Limited Company (Ltd)9429034511657
New Zealand Business Number
1703760
Company Number
Registered
Company Status
Architectural Intelligence Limited (issued an NZ business identifier of 9429034511657) was registered on 26 Oct 2005. 8 addresess are in use by the company: Po Box 6253, Victoria Street, Auckland, 1142 (type: postal, other). 97C Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 18 Mar 2016. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Brophy, Gary William (an individual) located at Green Bay, Auckland. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2016 |
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Office & delivery | 01 Oct 2019 |
| Level 4, 57 Fort Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 01 Oct 2020 |
| Po Box 6253, Victoria Street, Auckland, 1142 | Postal | 01 Oct 2020 |
Contact info
64 9 3004300
Phone (Phone)
accounts@directcontrol.nz
Email
leanne.brophy@directcontrol.nz
Email
lbrophy@directcontrol.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.directcontrol.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary William Brophy
Green Bay, Auckland, 0604
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 6253, Victoria Street, Auckland, 1142 | Postal | 01 Oct 2020 |
Principal place of activity
| 8 Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 97c Mt Eden Road, Mt Eden, Auckland | Registered & physical | 26 Oct 2005 - 18 Mar 2016 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brophy, Gary William Individual |
Green Bay Auckland |
26 Oct 2005 - current |
Location
Companies nearby
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Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |
|
Quatro Properties Limited 8 Normanby Road |
|
Covallina Investments Limited 8 Normanby Road |
|
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
National Road Transport Association Limited Zone 23, Unit G09 |