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Acute Architecture Limited

Type: NZ Limited Company (Ltd)
9429039504920
NZBN
375312
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 04 Mar 2016


Acute Architecture Limited was incorporated on 09 Dec 1987 and issued an NZBN of 9429039504920. The registered LTD company has been run by 2 directors: Judith Marie Kindley - an active director whose contract started on 29 Mar 1988,
Graeme Charles Pownall - an active director whose contract started on 29 Mar 1988.
As stated in our information (last updated on 20 Feb 2024), the company filed 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Up until 04 Mar 2016, Acute Architecture Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address.
BizDb found previous aliases used by the company: from 13 Nov 2006 to 12 Nov 2012 they were called Soundesign Services Limited, from 09 Dec 1987 to 13 Nov 2006 they were called Stromboli Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Kindley, Judith Marie (an individual) located at Northland, Wellington.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Pownall, Graeme Charles - located at Northland, Wellington. Acute Architecture Limited has been categorised as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Nov 2012 to 04 Mar 2016

Address: C/- Bj King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt

Physical & registered address used from 05 Mar 2004 to 05 Mar 2004

Address: B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt New Zealand

Physical address used from 05 Mar 2004 to 21 Nov 2012

Address: C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt New Zealand

Registered address used from 05 Mar 2004 to 21 Nov 2012

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 07 Mar 2002 to 05 Mar 2004

Address: C/ - Marin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 08 Mar 2001 to 05 Mar 2004

Address: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 22 Feb 1999 to 08 Mar 2001

Address: Same As Registered Office

Physical address used from 20 Feb 1992 to 07 Mar 2002

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/o Whaley & Garnett, Westpac Building, 217 Great South Road Greenlane, Auckland

Registered address used from 07 Aug 1991 to 22 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kindley, Judith Marie Northland
Wellington
Shares Allocation #2 Number of Shares: 51
Individual Pownall, Graeme Charles Northland
Wellington
Directors

Judith Marie Kindley - Director

Appointment date: 29 Mar 1988

Address: Northland, Wellington, 6012 New Zealand

Address used since 29 Mar 1988


Graeme Charles Pownall - Director

Appointment date: 29 Mar 1988

Address: Northland, Wellington, 6012 New Zealand

Address used since 29 Mar 1988

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