Giving Architects New Zealand Limited
Type: NZ Limited Company (Ltd)Giving Architects New Zealand Limited (issued an NZ business identifier of 9429035953715) was incorporated on 29 May 2003. 9 addresess are currently in use by the company: 276D Park Road, Hokowhitu, Palmerston North, 4410 (type: postal, office). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, up to 09 Dec 2021. Giving Architects New Zealand Limited used other aliases, namely: Giving Architects Limited from 27 Jul 2015 to 01 Apr 2020, Pedley Fundraising Services Limited (21 Apr 2015 to 27 Jul 2015) and Xponential Fundraising (Nz) Limited (15 Jul 2004 - 21 Apr 2015). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giving Architects Holdings Limited (an entity) located at 21F Gordon Road, Wanaka postcode 9305. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Giving Architects New Zealand Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) | 03 Sep 2020 |
| 287a Kepa Road, Mission Bay, Auckland, 1071 | Postal & office & delivery | 07 Sep 2021 |
| Level 1, 21f Gordon Road, Wanaka, 9305 | Registered & physical & service | 09 Dec 2021 |
| 276d Park Road, Hokowhitu, Palmerston North, 4410 | Postal & office & delivery | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Graham Pedley
Hokowhitu, Palmerston North, 4410
Address used since 23 Sep 2014 |
Director | 01 Apr 2008 - current |
|
Iyanthi Sharmila Wijayanayake
Mission Bay, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 07 Jul 2023 |
|
Craige Edward Gravestein
Mansfeild, Brisbane, Queensland, 4122
Address used since 23 Sep 2014 |
Director | 29 May 2003 - 21 Apr 2015 |
|
Brian Holmes
North Melbourne, Melbourne, Victoria, 3051
Address used since 23 Sep 2014 |
Director | 01 Apr 2008 - 21 Apr 2015 |
| Type | Used since | |
|---|---|---|
| 276d Park Road, Hokowhitu, Palmerston North, 4410 | Postal & office & delivery | 11 Jul 2023 |
| 287a Kepa Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 33 Reece Crescent, Wanaka, 9305 | Registered & physical | 13 May 2021 - 09 Dec 2021 |
| 17 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 11 Sep 2020 - 13 May 2021 |
| 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 18 Sep 2019 - 11 Sep 2020 |
| 17 Great South Road, Newmarket, Auckland, 9072 | Physical & registered | 06 Mar 2018 - 18 Sep 2019 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Mar 2013 - 06 Mar 2018 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Oct 2011 - 25 Mar 2013 |
| 233 Broadway Avenue, Palmerston North | Physical & registered | 29 Oct 2009 - 18 Oct 2011 |
| 212 Archers Road, Glenfield, Auckland | Registered | 17 Mar 2008 - 29 Oct 2009 |
| Suite 333, 63 Remuera Road, Newmarket, Auckland | Registered | 22 Sep 2004 - 17 Mar 2008 |
| Suite 333, 63 Remuera Road, Newmarket, Auckland | Physical | 22 Sep 2004 - 29 Oct 2009 |
| 173 East Coast Road, Milford, Auckland | Registered & physical | 29 May 2003 - 22 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giving Architects Holdings Limited Shareholder NZBN: 9429047816343 Entity (NZ Limited Company) |
21f Gordon Road Wanaka 9305 |
30 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, Clive Graham Director |
Hokowhitu Palmerston North 4410 |
26 Jun 2015 - 30 Aug 2023 |
|
Pedley, Clive Graham Director |
Hokowhitu Palmerston North 4410 |
26 Jun 2015 - 30 Aug 2023 |
|
Wijayanayake, Iyanthi Sharmila Individual |
Mission Bay Auckland 1071 |
06 Oct 2016 - 07 Jul 2023 |
|
Gravestein, Craige Edward Individual |
Mansfeild Brisbane, Queensland 4122 |
29 May 2003 - 26 Jun 2015 |
 |
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