General information

Dlm Architects Limited

Type: NZ Limited Company (Ltd)
9429041490174
New Zealand Business Number
5497923
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115794183
GST Number
M692120 - Architectural Service
Industry classification codes with description

Dlm Architects Limited (issued a New Zealand Business Number of 9429041490174) was registered on 12 Nov 2014. 5 addresess are currently in use by the company: 74 A France Street, Newton, Auckland, 1010 (type: physical, service). 74 A France Street, Newton, Auckland had been their registered address, up until 12 Oct 2022. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 2 shares (0.2% of shares), namely:
Clapham, Steven Ross (an individual) located at Long Bay, Auckland postcode 0630,
Clapham, Larissa Ann (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 49.8% of all shares (498 shares); it includes
Clapham, Karen Lorraine (an individual) - located at Long Bay, Auckland,
Clapham, Larissa Ann (an individual) - located at Long Bay, Auckland,
Clapham, Steven Ross (an individual) - located at Long Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Sinclair, Joseph John, located at Herne Bay, Auckland (an individual),
Koh, Liang-Ying Genevieve, located at Herne Bay, Auckland (an individual). "Architectural service" (business classification M692120) is the category the ABS issued to Dlm Architects Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
74a France Street South, Eden Terrace, Auckland, 1010 Office & delivery 21 Oct 2021
Po Box 8230, Newmarket, Auckland, 1149 Postal 04 Oct 2022
74 A France Street, Newton, Auckland, 1010 Physical & service & registered 12 Oct 2022
Contact info
64 9 3007253
Phone (Phone)
dave@dlmarchitects.co.nz
Email
genevieve@dlmarchitects.co.nz
Email (Director)
steve@dlmarchitects.co.nz
Email (Director)
office@dlmarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wwwdlmarchitects.co.nz
Website
www.dlmarchitects.co.nz
Website
Directors
Name and Address Role Period
Steven Ross Clapham
Long Bay, Auckland, 0630
Address used since 29 Apr 2022
Glen Eden, Auckland, 0602
Address used since 02 Oct 2020
Director 02 Oct 2020 - current
Liang-ying Genevieve Koh
Herne Bay, Auckland, 1011
Address used since 02 Oct 2020
Director 02 Oct 2020 - current
David Thomas De La Mare
Glendowie, Auckland, 1071
Address used since 12 Nov 2014
Director 12 Nov 2014 - 19 May 2022
Addresses
Principal place of activity
74a France Street South , Eden Terrace , Auckland , 1010
Previous address Type Period
74 A France Street, Newton, Auckland, 1142 Registered & physical 24 Jun 2021 - 12 Oct 2022
366 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 12 Nov 2014 - 24 Jun 2021
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Clapham, Steven Ross
Individual
Long Bay
Auckland
0630
19 Apr 2018 - current
Clapham, Larissa Ann
Individual
Long Bay
Auckland
0630
19 Apr 2018 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Clapham, Karen Lorraine
Individual
Long Bay
Auckland
0630
04 Oct 2022 - current
Clapham, Larissa Ann
Individual
Long Bay
Auckland
0630
19 Apr 2018 - current
Clapham, Steven Ross
Individual
Long Bay
Auckland
0630
19 Apr 2018 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Sinclair, Joseph John
Individual
Herne Bay
Auckland
1011
06 Oct 2017 - current
Koh, Liang-ying Genevieve
Individual
Herne Bay
Auckland
1011
06 Oct 2017 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Koh, Liang-ying Genevieve
Individual
Herne Bay
Auckland
1011
06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
De La Mare, Jill Elizabeth
Individual
Glendowie
Auckland
1071
18 Nov 2014 - 01 Oct 2021
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity
Onehunga
Auckland
Null 1061
18 Nov 2014 - 01 Oct 2021
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity
Onehunga
Auckland
Null 1061
18 Nov 2014 - 01 Oct 2021
De La Mare, David Thomas
Individual
Glendowie
Auckland
1071
12 Nov 2014 - 01 Oct 2021
De La Mare, Jill Elizabeth
Individual
Glendowie
Auckland
1071
18 Nov 2014 - 01 Oct 2021
De La Mare, Jill Elizabeth
Individual
Glendowie
Auckland
1071
18 Nov 2014 - 01 Oct 2021
De La Mare, Jill Elizabeth
Individual
Glendowie
Auckland
1071
18 Nov 2014 - 01 Oct 2021
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity
Onehunga
Auckland
Null 1061
18 Nov 2014 - 01 Oct 2021
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity
Onehunga
Auckland
Null 1061
18 Nov 2014 - 01 Oct 2021
De La Mare, David Thomas
Individual
Glendowie
Auckland
1071
23 Jan 2015 - 01 Oct 2021
David Thomas De La Mare
Director
Glendowie
Auckland
1071
12 Nov 2014 - 01 Oct 2021
David Thomas De La Mare
Director
Glendowie
Auckland
1071
12 Nov 2014 - 01 Oct 2021
David Thomas De La Mare
Director
Glendowie
Auckland
1071
12 Nov 2014 - 01 Oct 2021
David Thomas De La Mare
Director
Glendowie
Auckland
1071
12 Nov 2014 - 01 Oct 2021
Location
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