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Megan Edwards Architects Limited

Type: NZ Limited Company (Ltd)
9429035793618
NZBN
1387801
Company Number
Registered
Company Status
Current address
1 Rangiwai Road
Titirangi
Auckland 0604
New Zealand
Physical address used since 13 Nov 2018
78 Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Registered & service address used since 22 Jan 2024

Megan Edwards Architects Limited, a registered company, was launched on 09 Sep 2003. 9429035793618 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Megan Barbara Edwards - an active director whose contract started on 09 Sep 2003,
Graham Angus Oliver - an active director whose contract started on 09 Sep 2003,
Graham Serene Oliver - an inactive director whose contract started on 09 Sep 2003 and was terminated on 13 Jun 2023.
Last updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 78 Cliff View Drive, Green Bay, Auckland, 0604 (registered address),
78 Cliff View Drive, Green Bay, Auckland, 0604 (service address),
1 Rangiwai Road, Titirangi, Auckland, 0604 (physical address).
Megan Edwards Architects Limited had been using 1 Rangiwai Road, Titirangi, Auckland as their registered address up to 22 Jan 2024.
Other names for the company, as we found at BizDb, included: from 09 Sep 2003 to 28 Jul 2006 they were named Edwards Associates Limited.
One entity controls all company shares (exactly 100 shares) - Edwards, Megan Barbara - located at 0604, Green Bay, Auckland.

Addresses

Previous addresses

Address #1: 1 Rangiwai Road, Titirangi, Auckland, 0604 New Zealand

Registered & service address used from 13 Nov 2018 to 22 Jan 2024

Address #2: 78 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 08 Dec 2010 to 13 Nov 2018

Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 09 Sep 2003 to 08 Dec 2010

Address #4: 78 Cliff View Drive, Green Bay, Auckland West New Zealand

Physical address used from 09 Sep 2003 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Edwards, Megan Barbara Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Graham Angus Titirangi
Auckland
0604
New Zealand
Directors

Megan Barbara Edwards - Director

Appointment date: 09 Sep 2003

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 12 Jan 2024

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 21 Nov 2013


Graham Angus Oliver - Director

Appointment date: 09 Sep 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 21 Nov 2013


Graham Serene Oliver - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 13 Jun 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Feb 2018

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