Archavium Limited
Type: NZ Limited Company (Ltd)Archavium Limited (issued an NZ business identifier of 9429042112822) was started on 18 Dec 2015. 5 addresess are in use by the company: 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their registered address, up to 22 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 950 shares (95 per cent of shares), namely:
Building Innovation Group Limited (an entity) located at Newmarket, Auckland postcode 1049. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
May, Vincent Mark (a director) - located at Unsworth Heights, Auckland. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Archavium Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 | Postal & office & delivery | 14 Oct 2019 |
| 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Mark May
Unsworth Heights, Auckland, 0632
Address used since 14 Oct 2019
Unsworth Heights, Auckland, 0632
Address used since 18 Dec 2015
Birkenhead, Auckland, 0626
Address used since 29 Aug 2017 |
Director | 18 Dec 2015 - current |
|
Richard John Kelly
Castor Bay, Auckland, 0620
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 21 Dec 2018 |
| 32 Bluebird Crescent , Unsworth Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 01 Feb 2017 - 22 Oct 2019 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 18 Dec 2015 - 01 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Innovation Group Limited Shareholder NZBN: 9429045992483 Entity (NZ Limited Company) |
Newmarket Auckland 1049 |
09 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Vincent Mark Director |
Unsworth Heights Auckland 0632 |
18 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Richard John Individual |
Castor Bay Auckland 0620 |
18 Dec 2015 - 09 Feb 2021 |
 |
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