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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edwards, Megan Barbara |
Green Bay Auckland 0604 New Zealand |
09 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Graham Angus |
Titirangi Auckland 0604 New Zealand |
09 Sep 2003 - 12 Jan 2024 |
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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