General information
Darryl Sang Architects Limited
Type: NZ Limited Company (Ltd)9429036087532
New Zealand Business Number
1282895
Company Number
Registered
Company Status
Darryl Sang Architects Limited (NZBN 9429036087532) was started on 14 Mar 2003. 3 addresses are in use by the company: Po Box 11343, Ellerslie, Auckland, 1542 (type: postal, registered). 85A Michaels Avenue, Ellerslie, Auckland had been their registered address, up to 12 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sang, Darryl Anthony (an individual) located at Ellerslie, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lee, Meiling (an individual) - located at Ellerslie, Auckland. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Building 10, Central Park, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Jun 2018 |
| Po Box 11343, Ellerslie, Auckland, 1542 | Postal | 08 Jun 2020 |
Contact info
64 9 5261986
Phone (Phone)
darryl@sang.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sangarchitects.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Anthony Sang
Ellerslie, Auckland, 1051
Address used since 03 May 2010 |
Director | 14 Mar 2003 - current |
|
Meiling Lee
Ellerslie, Auckland,
Address used since 14 Mar 2003 |
Director | 14 Mar 2003 - 01 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85a Michaels Avenue, Ellerslie, Auckland, 1051 | Registered & physical | 07 Jun 2018 - 12 Jun 2018 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 30 May 2017 - 07 Jun 2018 |
| 85a Michaels Avenue, Ellerslie, Auckland, 1051 | Physical & registered | 15 May 2017 - 30 May 2017 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Jun 2015 - 15 May 2017 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Jun 2015 - 29 Jun 2015 |
| C/- Rubiix Accountants, 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 06 Jun 2012 - 10 Jun 2015 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical | 01 May 2007 - 06 Jun 2012 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 19 Sep 2006 - 06 Jun 2012 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 15 Mar 2004 - 01 May 2007 |
| 85 A Michaels Avenue, Ellerslie, Auckland | Physical | 14 Mar 2003 - 15 Mar 2004 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 14 Mar 2003 - 19 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Darryl Anthony Individual |
Ellerslie Auckland |
14 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Meiling Individual |
Ellerslie Auckland |
14 Mar 2003 - current |
Location
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Giles Property Limited 10 Maidstone Street |
|
Wendell Property Management Limited 10 Maidstone Street |
|
Panoview Limited 10 Maidstone Street |
|
Kato NZ Limited 10 Maidstone Street |
|
Southern Stars Charitable Trust 1998 12 Maidstone Street |
|
Progression Hr Limited 14-16 Maidstone Street |