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Archavium Limited

Type: NZ Limited Company (Ltd)
9429042112822
NZBN
5860892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
32 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Oct 2019
32 Bluebird Crescent
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Oct 2019

Archavium Limited was started on 18 Dec 2015 and issued a New Zealand Business Number of 9429042112822. The registered LTD company has been run by 2 directors: Vincent Mark May - an active director whose contract began on 18 Dec 2015,
Richard John Kelly - an inactive director whose contract began on 18 Dec 2015 and was terminated on 21 Dec 2018.
As stated in our data (last updated on 17 Feb 2024), the company registered 1 address: 32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (types include: physical, registered).
Up to 22 Oct 2019, Archavium Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Building Innovation Group Limited (an entity) located at Newmarket, Auckland postcode 1049.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
May, Vincent Mark - located at Unsworth Heights, Auckland. Archavium Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Principal place of activity

32 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Feb 2017 to 22 Oct 2019

Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 18 Dec 2015 to 01 Feb 2017

Contact info
64 09 4447222
Phone
admin@archavium.co.nz
Email
No website
Website
www.buildinginnovation.group
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Building Innovation Group Limited
Shareholder NZBN: 9429045992483
Newmarket
Auckland
1049
New Zealand
Shares Allocation #2 Number of Shares: 50
Director May, Vincent Mark Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Richard John Castor Bay
Auckland
0620
New Zealand
Directors

Vincent Mark May - Director

Appointment date: 18 Dec 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Oct 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 18 Dec 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Aug 2017


Richard John Kelly - Director (Inactive)

Appointment date: 18 Dec 2015

Termination date: 21 Dec 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Dec 2015

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