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ACUTE ARCHITECTURE LIMITED

● Registered
NZBN 9429039504920 · NZ Company No. 375312 · NZ Limited Company · Incorporated 9 Dec 1987

Acute Architecture Limited was incorporated on 9 December 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14074 days.

Overview

NZ Business Number
9429039504920
Company Number
375312
Company Name
ACUTE ARCHITECTURE LIMITED
Previously Known As
SOUNDESIGN SERVICES LIMITED
before 12 November 2012, Monday

STROMBOLI INVESTMENTS LIMITED
before 13 November 2006, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1987 (Wednesday)
Status
Registered
Status History
Registered as of 3 July 1996 (Wednesday)
Removed as of 18 June 1996 (Tuesday)
Registered as of 9 December 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Active Chartered Accountants
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Active Chartered Accountants
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 468399
Address for Service: 468399

Historic Data for Addresses

Principal Place of Business

  1. From 7 August 1991 to 22 February 1999
    C/o Whaley & Garnett, Westpac Building, 217 Great South Road Greenlane, Auckland
  2. From 22 February 1999 to 8 March 2001
    3rd Floor, 85 The Terrace, Wellington
  3. From 8 March 2001 to 5 March 2004
    C/ - Marin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  4. From 5 March 2004 to 21 November 2012
    C/- B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt, NZ
  5. From 5 March 2004 to 5 March 2004
    C/- Bj King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt
  6. From 21 November 2012 to 4 March 2016
    Level 2, 330 High Street, Lower Hutt, NZ 5010

Address for Service

  1. From 20 February 1992 to 7 March 2002
    Same As Registered Office
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 7 March 2002 to 5 March 2004
    C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
  4. From 5 March 2004 to 21 November 2012
    B J King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt, NZ
  5. From 5 March 2004 to 5 March 2004
    C/- Bj King & Associates Limited, 23 Mary Huse Grove, Manor Park, Upper Hutt
  6. From 21 November 2012 to 4 March 2016
    Level 2, 330 High Street, Lower Hutt, NZ 5010

Address for Records

  1. From 8 March 2001 to 8 March 2001
    -

Company Directors

2 listed
GP
Graeme Charles POWNALL
Appointed 29 Mar 1988 · 7 Sydenham Street, Northland, Wellington, NZ, 6012
JK
Judith Marie KINDLEY
Appointed 29 Mar 1988 · 7 Sydenham Street, Northland, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
51 shares (51%)
Graeme Charles POWNALL
7 Sydenham Street, Northland, Wellington
Share allocation 2
49 shares (49%)
Judith Marie KINDLEY
7 Sydenham Street, Northland, Wellington