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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Van Bohemen, Christina Maria Individual |
Freemans Bay Auckland 1011 |
29 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Sills, Aaron David Individual |
Freemans Bay Auckland 1011 |
29 Aug 1997 - current |
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