General information
Active Architecture Limited
Type: NZ Limited Company (Ltd)9429031548748
New Zealand Business Number
2476750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104731066
GST Number
M692120 - Architectural Service
Industry classification codes with description
Active Architecture Limited (NZBN 9429031548748) was registered on 18 May 2010. 8 addresess are in use by the company: 73B Tahunanui Drive, Tahunanui, Nelson, 7011 (type: postal, office). 6 Jarden Mile, Ngauranga, Wellington had been their physical address, until 14 Oct 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bennington, Michael James (an individual) located at Ohariu, Wellington postcode 6037. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Active Architecture Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Cluny Road, Plimmerton, Porirua, 5026 | Other (Address For Share Register) | 15 Oct 2011 |
| 20a Kahu Road,, Paremata, Porirua, 5024 | Other (Address For Share Register) | 17 Oct 2018 |
| 515 Ohariu Valley Road, Ohariu, Wellington, 6037 | Registered | 07 Aug 2019 |
| 515 Ohariu Valley Road, Ohariu, Wellington, 6037 | Postal & delivery | 05 Oct 2019 |
Contact info
64 21 913656
Phone (Phone)
michael@ak-tiv.co.nz
Email
michael@activearchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ak-tiv.co.nz
Website
www.activearchitecture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Bennington
Ohariu, Wellington, 6037
Address used since 05 Oct 2019
Plimmerton, Porirua, 5026
Address used since 15 Oct 2011
Paremata, Porirua, 5024
Address used since 17 Oct 2018 |
Director | 18 May 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 515 Ohariu Valley Road, Ohariu, Wellington, 6037 | Postal & delivery | 05 Oct 2019 |
| 515 Ohariu Valley Road, Ohariu, Wellington, 6037 | Physical & service | 14 Oct 2019 |
| 515 Ohariu Valley Road, Ohariu, Wellington, 6037 | Office | 04 Oct 2022 |
| 73b Tahunanui Drive, Tahunanui, Nelson, 7011 | Postal | 12 Oct 2024 |
Principal place of activity
| 50 Cluny Road , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 6 Jarden Mile, Ngauranga, Wellington, 6035 | Physical | 07 Aug 2019 - 14 Oct 2019 |
| 20a Kahu Road,, Paremata, Porirua, 5024 | Registered & physical | 26 Oct 2018 - 07 Aug 2019 |
| 50 Cluny Road, Plimmerton, Porirua, 5026 | Registered & physical | 03 Nov 2016 - 26 Oct 2018 |
| 15b Steyne Avenue, Plimmerton, Porirua, 5026 | Registered | 09 Oct 2013 - 03 Nov 2016 |
| 50 Clunyroad, Plimmerton, Porirua, 5026 | Registered | 25 Oct 2011 - 09 Oct 2013 |
| 50 Clunyroad, Plimmerton, Porirua, 5026 | Physical | 25 Oct 2011 - 03 Nov 2016 |
| 747 Moonshine Hill Road, Rd1, Porirua, 5381 | Physical & registered | 18 May 2010 - 25 Oct 2011 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennington, Michael James Individual |
Ohariu Wellington 6037 |
18 May 2010 - current |
Location
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