Carchitects Design Group Limited
Type: NZ Limited Company (Ltd)Carchitects Design Group Limited (NZBN 9429041736050) was incorporated on 08 May 2015. 5 addresess are currently in use by the company: 40 Ferndale Road, Mount Wellington, Auckland, 1060 (type: postal, office). 25A Fernwood Grove, Bayview, Auckland had been their physical address, until 16 Apr 2018. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
Xie, Tian Yue (a director) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Wang, Pei (a director) - located at Hillcrest, Hamilton. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued to Carchitects Design Group Limited. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & service & registered | 16 Apr 2018 |
| 40 Ferndale Road, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Pei Wang
Mount Wellington, Auckland, 1060
Address used since 06 Apr 2018
Bayview, Auckland, 0629
Address used since 10 May 2017 |
Director | 08 May 2015 - current |
|
Tian Yue Xie
Mount Wellington, Auckland, 1060
Address used since 06 Apr 2018
Bayview, Auckland, 0629
Address used since 10 May 2017 |
Director | 08 May 2015 - current |
| 40 Ferndale Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 25a Fernwood Grove, Bayview, Auckland, 0629 | Physical & registered | 18 May 2017 - 16 Apr 2018 |
| 6 Monivea Place, East Tamaki Heights, Auckland, 2016 | Physical & registered | 08 May 2015 - 18 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Tian Yue Director |
Mount Wellington Auckland 1060 |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Pei Director |
Hillcrest Hamilton 3216 |
08 May 2015 - current |
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