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Echelon Group Limited

Type: NZ Limited Company (Ltd)
9429034701058
NZBN
1648664
Company Number
Registered
Company Status
Current address
Level 2 Kettlewell House 680 Colombo Street
680 Colombo St
Christchurch 8011
New Zealand
Physical & service & registered address used since 05 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Looy, Gerald Piho Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Methven, Patrick Bede St Albans
Christchurch
8052
New Zealand
Directors

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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