General information

Sills Van Bohemen Architects Limited

Type: NZ Limited Company (Ltd)
9429038009426
New Zealand Business Number
873419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Sills Van Bohemen Architects Limited (issued an NZBN of 9429038009426) was registered on 29 Aug 1997. 5 addresess are currently in use by the company: Po Box 90866, Victoria Street West, Auckland, 1142 (type: postal, office). Suite 501, Ironbank, 150 Karangahape Road, Auckland Central had been their physical address, until 20 Nov 2015. Sills Van Bohemen Architects Limited used other names, namely: Sills Van Bohemen Architecture Limited from 31 Aug 2001 to 15 Dec 2010, Lucid Limited (29 Aug 1997 to 31 Aug 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Bohemen, Christina Maria (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sills, Aaron David (an individual) - located at Freemans Bay, Auckland. "Architect" (business classification M692110) is the category the ABS issued Sills Van Bohemen Architects Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
Suite 302, Ironbank, 150 Karangahape Road, Auckland Central, 1010 Physical & registered & service 20 Nov 2015
Po Box 90866, Victoria Street West, Auckland, 1142 Postal 04 Feb 2020
Suite 302, Ironbank, 150 Karangahape Road, Auckland Central, 1010 Office & delivery 04 Feb 2020
Contact info
64 9 3075252
Phone (Phone)
svb.co.nz
Website
Directors
Name and Address Role Period
Aaron David Sills
144 Howe Street, Freemans Bay, Auckland, 1011
Address used since 11 Feb 2010
Director 29 Aug 1997 - current
Christina Maria Van Bohemen
144 Howe Street, Freemans Bay, Auckland, 1011
Address used since 11 Feb 2010
Director 24 Aug 2001 - current
Robyn June Hill
Devonport, Auckland,
Address used since 29 Aug 1997
Director 29 Aug 1997 - 23 Sep 1999
Addresses
Principal place of activity
Suite 302, Ironbank , 150 Karangahape Road , Auckland Central , 1010
Previous address Type Period
Suite 501, Ironbank, 150 Karangahape Road, Auckland Central, 1010 Physical & registered 17 Jan 2011 - 20 Nov 2015
Sills Van Bohemen Architechture Ltd, 15 Graham Street, Auckland Central Physical & registered 09 Mar 2007 - 17 Jan 2011
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 28 Jan 2003 - 09 Mar 2007
12b King Edward Parade, Devonport, Auckland Registered 13 Sep 2001 - 28 Jan 2003
12b King Edward Parade, Devonport, Auckland Physical 13 Sep 2001 - 13 Sep 2001
3 Adelaide Street, Freemans Bay, Auckland Physical 13 Sep 2001 - 28 Jan 2003
12b King Edward Parade, Devonport, Auckland Registered 11 Apr 2000 - 13 Sep 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Bohemen, Christina Maria
Individual
Freemans Bay
Auckland
1011
29 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sills, Aaron David
Individual
Freemans Bay
Auckland
1011
29 Aug 1997 - current
Location
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