Business Excellence Architects Limited
Type: NZ Limited Company (Ltd)Business Excellence Architects Limited (New Zealand Business Number 9429035262510) was registered on 30 Jul 2004. 1 address is currently in use by the company: Level 6, 130 Broadway, New Market, Auckland, 1023 (type: registered, physical). 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland had been their physical address, until 05 Dec 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Grant Ford (an individual) located at Waiau Pa, Auckland postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Denise Ford (an individual) - located at Waiau Pa, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
G C Trustee Services Limited, located at Ponsonby, Auckland (an entity). "Business consultant service" (business classification M696205) is the category the ABS issued to Business Excellence Architects Limited. The Businesscheck data was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 130 Broadway, New Market, Auckland, 1023 | Registered & physical | 05 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Ford
Waiau Pa, Auckland, 2679
Address used since 04 Apr 2017 |
Director | 30 Jul 2004 - current |
|
Peter Kerridge
Mt Albert, Auckland, 1025
Address used since 02 Apr 2012 |
Director | 04 Apr 2006 - 09 Nov 2017 |
| Level 6, 130 Broadway , New Market , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 39 Matheson Way, Waiau Pa, Rd4 Pukekohe, Auckland | Physical & registered | 05 Apr 2005 - 05 Dec 2008 |
| 155 Clifton Road, Whitford, Auckland | Registered | 06 Oct 2004 - 05 Apr 2005 |
| 40 Rewa Rd, Maraetai, Auckland | Physical | 30 Jul 2004 - 05 Apr 2005 |
| 40 Rewa Rd, Maraetai, Auckland | Registered | 30 Jul 2004 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant David Ford Individual |
Waiau Pa Auckland 2679 |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Lynne Ford Individual |
Waiau Pa Auckland 2679 |
28 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Lynne Ford Individual |
Maraetai Auckland |
30 Jul 2004 - 27 Jun 2010 |
|
Grant David Ford Individual |
Maraetai Auckland |
30 Jul 2004 - 27 Jun 2010 |
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