General information
Pavilion Architecture Limited
Type: NZ Limited Company (Ltd)9429042092643
New Zealand Business Number
5858887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Pavilion Architecture Limited (issued an NZ business number of 9429042092643) was registered on 10 Dec 2015. 4 addresses are in use by the company: 2 Thornton Road, Milford, Auckland, 0620 (type: registered, service). 11 High Street, Devonport, Auckland had been their registered address, up to 26 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grotrian, Hamish Michael (a director) located at Milford, Auckland postcode 0620. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Pavilion Architecture Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Church Street, Devonport, Auckland, 0624 | Physical & service & registered | 26 Sep 2022 |
| 2 Thornton Road, Milford, Auckland, 0620 | Registered & service | 18 Sep 2023 |
Contact info
64 02137 7484
Phone (Phone)
hamish@pavilionarchitecture.co
Email
www.pavilionarchitecture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Michael Grotrian
Milford, Auckland, 0620
Address used since 08 Sep 2023
Devonport, Auckland, 0624
Address used since 16 Sep 2022
Devonport, Auckland, 0624
Address used since 10 Dec 2015
Devonport, Auckland, 0624
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Guy Dunstan Wallace Davies
Devonport, Auckland, 0624
Address used since 26 Jul 2016 |
Director | 10 Dec 2015 - 31 Jul 2019 |
Addresses
Principal place of activity
| Suite 2, 9 Clarence Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 11 High Street, Devonport, Auckland, 0624 | Registered & physical | 13 Aug 2020 - 26 Sep 2022 |
| Ground Floor, 25 Anzac Street, Takapuna, Auckland, 0622 | Registered | 01 Aug 2019 - 13 Aug 2020 |
| Ground Floor, 25 Anzac Street, Takapuna, Auckland, 0622 | Physical | 31 Jul 2019 - 13 Aug 2020 |
| Suite 2, 9- 11 Clarence Street, Devonport, Auckland, 0624 | Physical | 17 Mar 2017 - 31 Jul 2019 |
| Suite 2, 9- 11 Clarence Street, Devonport, Auckland, 0624 | Registered | 17 Mar 2017 - 01 Aug 2019 |
| 12 Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 10 Dec 2015 - 17 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grotrian, Hamish Michael Director |
Milford Auckland 0620 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Guy Dunstan Wallace Individual |
Devonport Auckland 0624 |
10 Dec 2015 - 12 Aug 2019 |
Location
Companies nearby
 |
Kas Property Holdings Limited 11 Clarence Street |
|
The Imani Children's Trust Board Suite 3 |
|
Xixixi Limited 5 Clarence Street |
|
Savannah Goldfields Limited Office 1 17 Clarence St |
|
Scottfin Ece Limited 16 Wynyard Street |
|
Devonport Sportsmen's Club Incorporated 16a Wynyard Street |
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