Active Architecture Limited was started on 18 May 2010 and issued a business number of 9429031548748. The registered LTD company has been supervised by 1 director, named Michael James Bennington - an active director whose contract began on 18 May 2010.
According to our information (last updated on 11 Apr 2024), this company uses 6 addresess: 515 Ohariu Valley Road, Ohariu, Wellington, 6037 (office address),
515 Ohariu Valley Road, Ohariu, Wellington, 6037 (physical address),
515 Ohariu Valley Road, Ohariu, Wellington, 6037 (service address),
515 Ohariu Valley Road, Ohariu, Wellington, 6037 (postal address) among others.
Up to 14 Oct 2019, Active Architecture Limited had been using 6 Jarden Mile, Ngauranga, Wellington as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bennington, Michael James (an individual) located at Ohariu, Wellington postcode 6037. Active Architecture Limited is categorised as "Architectural service" (business classification M692120).
Other active addresses
Address #4: 515 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Postal & delivery address used from 05 Oct 2019
Address #5: 515 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Physical & service address used from 14 Oct 2019
Address #6: 515 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Office address used from 04 Oct 2022
Principal place of activity
50 Cluny Road, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 6 Jarden Mile, Ngauranga, Wellington, 6035 New Zealand
Physical address used from 07 Aug 2019 to 14 Oct 2019
Address #2: 20a Kahu Road,, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 26 Oct 2018 to 07 Aug 2019
Address #3: 50 Cluny Road, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 03 Nov 2016 to 26 Oct 2018
Address #4: 15b Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 09 Oct 2013 to 03 Nov 2016
Address #5: 50 Clunyroad, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 25 Oct 2011 to 09 Oct 2013
Address #6: 50 Clunyroad, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 25 Oct 2011 to 03 Nov 2016
Address #7: 747 Moonshine Hill Road, Rd1, Porirua, 5381 New Zealand
Physical & registered address used from 18 May 2010 to 25 Oct 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Bennington, Michael James |
Ohariu Wellington 6037 New Zealand |
18 May 2010 - |
Michael James Bennington - Director
Appointment date: 18 May 2010
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 05 Oct 2019
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Oct 2011
Address: Paremata, Porirua, 5024 New Zealand
Address used since 17 Oct 2018
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