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Eco-logical Architecture Limited

Type: NZ Limited Company (Ltd)
9429032732061
NZBN
2134533
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Apr 2018

Eco-Logical Architecture Limited, a registered company, was started on 11 Jul 2008. 9429032732061 is the business number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been supervised by 1 director, named Tim John Wood - an active director whose contract began on 11 Jul 2008.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 38 Fir Street, Waterview, Auckland, 1026 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Eco-Logical Architecture Limited had been using 38 Fir Street, Waterview, Auckland as their physical address up to 23 Apr 2018.
A single entity owns all company shares (exactly 100 shares) - Soliton Trustee Limited - located at 1026, Newmarket, Auckland.

Addresses

Principal place of activity

3/39 Oranga Ave Onehunga 1061, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 38 Fir Street, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 30 Aug 2013 to 23 Apr 2018

Address #2: 67a Athens Road, Onehunga, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 30 Aug 2013

Address #3: 10 Domain Road, Weymouth, Auckland

Registered & physical address used from 11 Jul 2008 to 30 Sep 2009

Contact info
64 21 684360
25 Jul 2018 Phone
office@eco-logical.co.nz
25 Jul 2018 Email
www.eco-logical.co.nz
25 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Soliton Trustee Limited
Shareholder NZBN: 9429046663948
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Tim John Waterview
Auckland
1026
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Soliton Trustee Limited
Name
Ltd
Type
6768394
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Tim John Wood - Director

Appointment date: 11 Jul 2008

Address: Waterview, Auckland, 1026 New Zealand

Address used since 22 Aug 2013

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