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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whittaker, Leonard William |
Whitianga 3591 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whittaker, Beryl Joy |
Whitianga 3591 New Zealand |
01 Sep 2005 - |
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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