Architecture Workshop Limited was registered on 05 Oct 1993 and issued a New Zealand Business Number of 9429038878206. The registered LTD company has been managed by 3 directors: Christopher John Kelly - an active director whose contract started on 05 Oct 1993,
James Andrew Fenton - an inactive director whose contract started on 30 Jun 1998 and was terminated on 30 Nov 2009,
Paul Kerr-Hislop - an inactive director whose contract started on 05 Oct 1993 and was terminated on 28 Jun 1996.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: Level 3, 78 Victoria Street, Wellington, 6011 (types include: delivery, postal).
Up to 24 Sep 2010, Architecture Workshop Limited had been using 50 Customhouse Quay, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly, Christopher John (an individual) located at Roseneath, Wellington postcode 6011. Architecture Workshop Limited was categorised as "Architectural service" (business classification M692120).
Other active addresses
Address #4: Level 3, 78 Victoria Street, Wellington, 6011 New Zealand
Delivery address used from 09 Jun 2023
Principal place of activity
Level 3, 78 Victoria Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 24 Sep 2010
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 24 Sep 2010
Address #3: Bdo Spicers Ltd, Doug Haines, Chartered Accountants And Advisors, 99-105 Customhouse Quay, Wellington
Registered address used from 21 Aug 2007 to 28 Jul 2008
Address #4: Doug Haines, Bdo Spicers, Chartered Accountants And Advisors, 99-105 Customhouse Quay, Wellington
Physical address used from 21 Aug 2007 to 19 Aug 2008
Address #5: Ground Floor, 42 Vivian Street, Wellington
Registered address used from 27 Aug 2000 to 21 Aug 2007
Address #6: Same As Registered Office
Physical address used from 27 Aug 2000 to 27 Aug 2000
Address #7: C/- Terence Bartlett, Chartered Accountant, 73 Queens Drive, Lower Hutt
Physical address used from 27 Aug 2000 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kelly, Christopher John |
Roseneath Wellington 6011 New Zealand |
05 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenton, James Andrew |
Northland Wellington |
05 Oct 1993 - 16 Dec 2009 |
Christopher John Kelly - Director
Appointment date: 05 Oct 1993
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Nov 2016
Address: Wellington, Wellington, 6011 New Zealand
Address used since 23 Jun 2016
James Andrew Fenton - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 30 Nov 2009
Address: Northland, Wellington,
Address used since 30 Jun 1998
Paul Kerr-hislop - Director (Inactive)
Appointment date: 05 Oct 1993
Termination date: 28 Jun 1996
Address: Wellington,
Address used since 05 Oct 1993
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