General information
Architecture Workshop Limited
Type: NZ Limited Company (Ltd)9429038878206
New Zealand Business Number
578956
Company Number
Registered
Company Status
064626191
GST Number
M692120 - Architectural Service
Industry classification codes with description
Architecture Workshop Limited (New Zealand Business Number 9429038878206) was started on 05 Oct 1993. 5 addresess are in use by the company: Level 3, 78 Victoria Street, Wellington, 6011 (type: delivery, postal). 50 Customhouse Quay, Wellington had been their physical address, up until 24 Sep 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Christopher John (an individual) located at Roseneath, Wellington postcode 6011. "Architectural service" (business classification M692120) is the classification the ABS issued Architecture Workshop Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 24 Sep 2010 |
| P O Box 9572, Wellington, 6011 | Postal | 04 Jun 2020 |
| Level 3, 78 Victoria Street, Wellington, 6011 | Office | 04 Jun 2020 |
| Level 3, 78 Victoria Street, Wellington, 6011 | Delivery | 09 Jun 2023 |
Contact info
64 04 4734438
Phone (Phone)
admin@architectureworkshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
workshop@architectureworkshop.co.nz
Email
www.architectureworkshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Kelly
Roseneath, Wellington, 6011
Address used since 01 Jul 2020
Highbury, Wellington, 6012
Address used since 01 Nov 2016
Wellington, Wellington, 6011
Address used since 23 Jun 2016 |
Director | 05 Oct 1993 - current |
|
James Andrew Fenton
Northland, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 30 Nov 2009 |
|
Paul Kerr-hislop
Wellington,
Address used since 05 Oct 1993 |
Director | 05 Oct 1993 - 28 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 78 Victoria Street, Wellington, 6011 | Delivery | 09 Jun 2023 |
Principal place of activity
| Level 3 , 78 Victoria Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Sep 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 24 Sep 2010 |
| Bdo Spicers Ltd, Doug Haines, Chartered Accountants And Advisors, 99-105 Customhouse Quay, Wellington | Registered | 21 Aug 2007 - 28 Jul 2008 |
| Doug Haines, Bdo Spicers, Chartered Accountants And Advisors, 99-105 Customhouse Quay, Wellington | Physical | 21 Aug 2007 - 19 Aug 2008 |
| Ground Floor, 42 Vivian Street, Wellington | Registered | 27 Aug 2000 - 21 Aug 2007 |
| Same As Registered Office | Physical | 27 Aug 2000 - 27 Aug 2000 |
| C/- Terence Bartlett, Chartered Accountant, 73 Queens Drive, Lower Hutt | Physical | 27 Aug 2000 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Christopher John Individual |
Roseneath Wellington 6011 |
05 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, James Andrew Individual |
Northland Wellington |
05 Oct 1993 - 16 Dec 2009 |
Location
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|
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|
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|
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