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Eze Civil Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429034565278
NZBN
1687701
Company Number
Registered
Company Status
Current address
13 Talisman Drive
Katikati
3129
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Nov 2008
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Physical address used since 28 Nov 2019
7 Springbok Avenue
Whitianga 3510
New Zealand
Shareregister address used since 10 Nov 2023

Eze Civil Engineering Consultants Limited was incorporated on 01 Sep 2005 and issued a New Zealand Business Number of 9429034565278. This registered LTD company has been managed by 1 director, named Leonard William Whittaker - an active director whose contract began on 01 Sep 2005.
According to our data (updated on 24 Apr 2024), the company uses 1 address: 7 Springbok Avenue, Whitianga, 3510 (category: registered, service).
Up to 20 Nov 2023, Eze Civil Engineering Consultants Limited had been using 13 - B 4 Talisman Drive, Katikati as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Whittaker, Leonard William (an individual) located at Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whittaker, Beryl Joy - located at Whitianga.

Addresses

Other active addresses

Address #4: 7 Springbok Avenue, Whitianga, 3510 New Zealand

Registered & service address used from 20 Nov 2023

Previous addresses

Address #1: 13 - B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & service address used from 28 Nov 2019 to 20 Nov 2023

Address #2: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 30 Nov 2011 to 28 Nov 2019

Address #3: 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 26 Nov 2008 to 30 Nov 2011

Address #4: C/-accumulus Limited, 13 Talisman Drive, Katikati

Physical & registered address used from 15 Aug 2008 to 26 Nov 2008

Address #5: 109b Main Road, Katikati

Physical & registered address used from 02 Mar 2007 to 15 Aug 2008

Address #6: 16 Hillview Road, Waihi Beach

Physical & registered address used from 01 Sep 2005 to 02 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whittaker, Leonard William Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittaker, Beryl Joy Whitianga
3591
New Zealand
Directors

Leonard William Whittaker - Director

Appointment date: 01 Sep 2005

Address: Whitianga, 3591 New Zealand

Address used since 22 Nov 2017

Address: Waihi Beach, 3611 New Zealand

Address used since 20 Oct 2015

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