General information

Living Architecture Limited

Type: NZ Limited Company (Ltd)
9429038244179
New Zealand Business Number
825249
Company Number
Registered
Company Status

Living Architecture Limited (issued an NZ business identifier of 9429038244179) was registered on 27 Sep 1996. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 20 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Vincent, Irene Elizabeth (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Vincent, Craig (an individual) - located at Rd 4, Hamilton. Next there is the third group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Vincent, Craig, located at Rd 4, Hamilton (an individual),
Vincent, Irene Elizabeth, located at Rd 4, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual). Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 20 Sep 2019
Directors
Name and Address Role Period
Irene Elizabeth Vincent
Rd 4, Hamilton, 3284
Address used since 19 Sep 2012
Director 27 Sep 1996 - current
Craig Vincent
Rd 4, Hamilton, 3284
Address used since 19 Sep 2012
Director 27 Sep 1996 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 Sep 2016 - 20 Sep 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 28 May 2009 - 13 Sep 2016
Deloitte, 80 London St, Hamilton Physical & registered 04 Oct 2004 - 28 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Registered 11 Apr 2000 - 04 Oct 2004
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Physical 30 Sep 1996 - 04 Oct 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Vincent, Irene Elizabeth
Individual
Rd 4
Hamilton
3284
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Vincent, Craig
Individual
Rd 4
Hamilton
3284
01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Vincent, Craig
Individual
Rd 4
Hamilton
3284
01 Oct 2003 - current
Vincent, Irene Elizabeth
Individual
Rd 4
Hamilton
3284
01 Oct 2003 - current
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
27 Sep 1996 - current
Location
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