Grimshaw Architects New Zealand Limited (NZBN 9429041408520) was started on 22 Oct 2014. 4 addresses are currently in use by the company: Floor 2, 3 Lorne Street, Auckland Cbd,, Auckland, 1010 (type: registered, service). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 08 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued to Grimshaw Architects New Zealand Limited. Businesscheck's information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 08 Jul 2019 |
Floor 2, 3 Lorne Street, Auckland Cbd,, Auckland, 1010 | Registered & service | 11 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Neil B. | Director | 22 Oct 2014 - current |
Neil Timothy Stonell
Toorak, Victoria, 3142
Address used since 26 Jul 2016
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 22 Oct 2014 - current |
Keith B. | Director | 22 Oct 2014 - current |
Andrew Perez
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Prahan, Victoria, 3181
Address used since 30 Jun 2022
Prahan, Victoria, 3181
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
Michael Janeke
Fairlight, Nsw, 2094
Address used since 01 Nov 2018
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 01 Nov 2018 - current |
Andrew John Cortese
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Watsons Bay, Nsw, 2030
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 31 Dec 2023 |
Previous address | Type | Period |
---|---|---|
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 | Registered & physical | 23 Jun 2015 - 08 Jul 2019 |
44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Oct 2014 - 23 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Grimshaw International Ltd Other (Other) |
19 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Grimshaw Architects Llp Company Number: OC327283 Other |
22 Oct 2014 - 19 Dec 2016 |
Effective Date | 30 Oct 2016 |
Name | Grimshaw International Ltd |
Type | Company |
Ultimate Holding Company Number | 9783559 |
Country of origin | GB |
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