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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Soliton Trustee Limited Shareholder NZBN: 9429046663948 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Tim John |
Waterview Auckland 1026 New Zealand |
11 Jul 2008 - 25 Jul 2018 |
Ultimate Holding Company
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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