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Giving Architects New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035953715
NZBN
1316459
Company Number
Registered
Company Status
85314319
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17 Great South Road
Epsom
Auckland 1051
New Zealand
Other address (Address For Share Register) used since 03 Sep 2020
287a Kepa Road
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 07 Sep 2021
Level 1
21f Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 09 Dec 2021

Giving Architects New Zealand Limited, a registered company, was registered on 29 May 2003. 9429035953715 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 4 directors: Clive Graham Pedley - an active director whose contract started on 01 Apr 2008,
Iyanthi Sharmila Wijayanayake - an inactive director whose contract started on 01 Oct 2016 and was terminated on 07 Jul 2023,
Craige Edward Gravestein - an inactive director whose contract started on 29 May 2003 and was terminated on 21 Apr 2015,
Brian Holmes - an inactive director whose contract started on 01 Apr 2008 and was terminated on 21 Apr 2015.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 276D Park Road, Hokowhitu, Palmerston North, 4410 (postal address),
276D Park Road, Hokowhitu, Palmerston North, 4410 (office address),
276D Park Road, Hokowhitu, Palmerston North, 4410 (delivery address),
Level 1, 21F Gordon Road, Wanaka, 9305 (registered address) among others.
Giving Architects New Zealand Limited had been using Unit 1, 33 Reece Crescent, Wanaka as their registered address until 09 Dec 2021.
Other names for this company, as we identified at BizDb, included: from 27 Jul 2015 to 01 Apr 2020 they were called Giving Architects Limited, from 21 Apr 2015 to 27 Jul 2015 they were called Pedley Fundraising Services Limited and from 15 Jul 2004 to 21 Apr 2015 they were called Xponential Fundraising (Nz) Limited.
A single entity controls all company shares (exactly 1000 shares) - Giving Architects Holdings Limited - located at 4410, 21F Gordon Road, Wanaka.

Addresses

Other active addresses

Address #4: 276d Park Road, Hokowhitu, Palmerston North, 4410 New Zealand

Postal & office & delivery address used from 11 Jul 2023

Principal place of activity

287a Kepa Road, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit 1, 33 Reece Crescent, Wanaka, 9305 New Zealand

Registered & physical address used from 13 May 2021 to 09 Dec 2021

Address #2: 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 11 Sep 2020 to 13 May 2021

Address #3: 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 18 Sep 2019 to 11 Sep 2020

Address #4: 17 Great South Road, Newmarket, Auckland, 9072 New Zealand

Physical & registered address used from 06 Mar 2018 to 18 Sep 2019

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Mar 2013 to 06 Mar 2018

Address #6: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Oct 2011 to 25 Mar 2013

Address #7: 233 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 29 Oct 2009 to 18 Oct 2011

Address #8: 212 Archers Road, Glenfield, Auckland

Registered address used from 17 Mar 2008 to 29 Oct 2009

Address #9: Suite 333, 63 Remuera Road, Newmarket, Auckland

Registered address used from 22 Sep 2004 to 17 Mar 2008

Address #10: Suite 333, 63 Remuera Road, Newmarket, Auckland

Physical address used from 22 Sep 2004 to 29 Oct 2009

Address #11: 173 East Coast Road, Milford, Auckland

Registered & physical address used from 29 May 2003 to 22 Sep 2004

Contact info
64 27 2484371
04 Sep 2018 Phone
clive@givingarchitects.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
clive@givingarchitects.com
04 Sep 2018 Email
www.impactarchitects.com
02 Sep 2022 Website
www.givingarchitects.com
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Giving Architects Holdings Limited
Shareholder NZBN: 9429047816343
21f Gordon Road
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pedley, Clive Graham Hokowhitu
Palmerston North
4410
New Zealand
Director Pedley, Clive Graham Hokowhitu
Palmerston North
4410
New Zealand
Individual Wijayanayake, Iyanthi Sharmila Mission Bay
Auckland
1071
New Zealand
Individual Gravestein, Craige Edward Mansfeild
Brisbane, Queensland
4122
Australia
Directors

Clive Graham Pedley - Director

Appointment date: 01 Apr 2008

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 23 Sep 2014


Iyanthi Sharmila Wijayanayake - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 07 Jul 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2016


Craige Edward Gravestein - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 21 Apr 2015

Address: Mansfeild, Brisbane, Queensland, 4122 Australia

Address used since 23 Sep 2014


Brian Holmes - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Apr 2015

Address: North Melbourne, Melbourne, Victoria, 3051 Australia

Address used since 23 Sep 2014

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