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Active Architecture Limited

Type: NZ Limited Company (Ltd)
9429031548748
NZBN
2476750
Company Number
Registered
Company Status
104731066
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
50 Cluny Road
Plimmerton
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 15 Oct 2011
20a Kahu Road,
Paremata
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 17 Oct 2018
515 Ohariu Valley Road
Ohariu
Wellington 6037
New Zealand
Registered address used since 07 Aug 2019

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).

Addresses

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

Contact info
64 21 913656
17 Oct 2018 Phone
michael@ak-tiv.co.nz
Email
michael@activearchitecture.co.nz
06 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.ak-tiv.co.nz
Website
www.activearchitecture.co.nz
06 Oct 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Bennington, Michael James Ohariu
Wellington
6037
New Zealand
Directors

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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