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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Giving Architects Holdings Limited Shareholder NZBN: 9429047816343 |
21f Gordon Road Wanaka 9305 New Zealand |
30 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pedley, Clive Graham |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jun 2015 - 30 Aug 2023 |
Director | Pedley, Clive Graham |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jun 2015 - 30 Aug 2023 |
Individual | Wijayanayake, Iyanthi Sharmila |
Mission Bay Auckland 1071 New Zealand |
06 Oct 2016 - 07 Jul 2023 |
Individual | Gravestein, Craige Edward |
Mansfeild Brisbane, Queensland 4122 Australia |
29 May 2003 - 26 Jun 2015 |
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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