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 24 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Entity (NZ Limited Company) | Building Innovation Group Limited Shareholder NZBN: 9429045992483 |
Newmarket Auckland 1049 New Zealand |
09 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | May, Vincent Mark |
Unsworth Heights Auckland 0632 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Richard John |
Castor Bay Auckland 0620 New Zealand |
18 Dec 2015 - 09 Feb 2021 |
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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