Tectonix Structural Engineers Limited, a registered company, was started on 04 Jul 2017. 9429046220271 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 2 directors: Ernesto Macatol De Peralta Iii - an active director whose contract started on 04 Jul 2017,
Caudillo Taglinao Aguas - an active director whose contract started on 04 Jul 2017.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (category: registered, physical).
Tectonix Structural Engineers Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their registered address up until 01 Sep 2021.
More names for the company, as we identified at BizDb, included: from 04 Jul 2017 to 16 Aug 2017 they were named Strukteq Design & Consulting Limited, from 29 Jun 2017 to 04 Jul 2017 they were named Edp Consulting Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 65 shares (65%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 04 Jul 2017 to 01 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 |
Christchurch 8011 New Zealand |
25 Jul 2018 - |
Individual | De Peralta, Rachelle Addun |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
Director | De Peralta Iii, Ernesto Macatol |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Aguas, Caudillo Taglinao |
Tawa Wellington 5028 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | De Peralta, Rachelle Addun |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | De Peralta Iii, Ernesto Macatol |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
Ernesto Macatol De Peralta Iii - Director
Appointment date: 04 Jul 2017
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 04 Jul 2017
Caudillo Taglinao Aguas - Director
Appointment date: 04 Jul 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Jul 2017
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