Echelon Group Limited, a registered company, was started on 20 Jun 2005. 9429034701058 is the business number it was issued. The company has been managed by 2 directors: Gerald Piho Van Looy - an active director whose contract started on 20 Jun 2005,
Patrick Bede Methven - an active director whose contract started on 20 Jun 2005.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (type: physical, service).
Echelon Group Limited had been using Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch as their registered address up until 05 Sep 2022.
Other names used by the company, as we identified at BizDb, included: from 20 Jun 2005 to 23 Feb 2006 they were named Moxie Business Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Jul 2015 to 05 Sep 2022
Address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand
Physical & registered address used from 18 Apr 2011 to 01 Jul 2015
Address: Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand
Registered & physical address used from 20 Jun 2005 to 18 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Looy, Gerald Piho |
Spreydon Christchurch 8024 New Zealand |
20 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Methven, Patrick Bede |
St Albans Christchurch 8052 New Zealand |
20 Jun 2005 - |
Gerald Piho Van Looy - Director
Appointment date: 20 Jun 2005
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 13 Jun 2022
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Jun 2005
Patrick Bede Methven - Director
Appointment date: 20 Jun 2005
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jun 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 23 Jun 2015
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