General information

Nort Architectural Limited

Type: NZ Limited Company (Ltd)
9429045929366
New Zealand Business Number
6216828
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Nort Architectural Limited (issued an NZBN of 9429045929366) was incorporated on 08 Feb 2017. 4 addresses are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge had been their registered address, up to 01 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Boue, Maria Laura (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Garcia Posse, Carlos Julio (a director) - located at Greenhithe, Auckland. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Nort Architectural Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3450 Registered 01 Apr 2021
2 Kirkwood Street, Cambridge, 3450 Physical & service 24 Mar 2022
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 05 Apr 2023
Directors
Name and Address Role Period
Carlos Julio Garcia Posse
Greenhithe, Auckland, 0632
Address used since 19 Mar 2021
Greenhithe, Auckland, 0632
Address used since 04 Oct 2021
Albany, Auckland, 0632
Address used since 18 Jan 2021
Albany Heights, Auckland, 0632
Address used since 25 Feb 2020
Hamilton East, Hamilton, 3216
Address used since 31 May 2017
Director 08 Feb 2017 - current
Geronimo Daniel Zapata
Unsworth Heights, Auckland, 0632
Address used since 31 Oct 2017
Director 31 Oct 2017 - 08 May 2020
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 08 Feb 2017
Director 08 Feb 2017 - 31 May 2017
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, 3450 Registered 07 Apr 2020 - 01 Apr 2021
2 Kirkwood Street, Cambridge, 3450 Physical 07 Apr 2020 - 24 Mar 2022
18 Lake St, Cambridge, 3450 Registered 26 Apr 2018 - 07 Apr 2020
18 Lake St, Cambridge, 3450 Physical 18 Apr 2018 - 07 Apr 2020
1 Plunket Terrace, Hamilton East, Hamilton, 3216 Physical 12 Jun 2017 - 18 Apr 2018
1 Plunket Terrace, Hamilton East, Hamilton, 3216 Registered 12 Jun 2017 - 26 Apr 2018
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 08 Feb 2017 - 12 Jun 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boue, Maria Laura
Individual
Greenhithe
Auckland
0632
19 May 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Garcia Posse, Carlos Julio
Director
Greenhithe
Auckland
0632
08 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Zapata, Geronimo Daniel
Individual
Unsworth Heights
Auckland
0632
06 Oct 2017 - 19 May 2020
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
08 Feb 2017 - 01 Jun 2017
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
08 Feb 2017 - 01 Jun 2017
Location
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