Tectonix Structural Engineers Limited, a registered company, was started on 04 Jul 2017. 9429046220271 is the NZ business identifier it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been managed by 3 directors: Ernesto Macatol De Peralta Iii - an active director whose contract started on 04 Jul 2017,
Rachelle Addun De Peralta - an active director whose contract started on 20 Mar 2024,
Caudillo Taglinao Aguas - an inactive director whose contract started on 04 Jul 2017 and was terminated on 10 Mar 2025.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 100 Creyke Road, Ilam, Christchurch, 8041 (category: registered, physical).
Tectonix Structural Engineers Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their registered address up until 01 Sep 2021.
More names for the company, as we identified at BizDb, included: from 04 Jul 2017 to 16 Aug 2017 they were named Strukteq Design & Consulting Limited, from 29 Jun 2017 to 04 Jul 2017 they were named Edp Consulting Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 04 Jul 2017 to 01 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 |
Christchurch 8011 New Zealand |
25 Jul 2018 - |
| Individual | De Peralta, Rachelle Addun |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
| Director | De Peralta Iii, Ernesto Macatol |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | De Peralta, Rachelle Addun |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | De Peralta Iii, Ernesto Macatol |
Wigram Christchurch 8025 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aguas, Caudillo Taglinao |
Tawa Wellington 5028 New Zealand |
04 Jul 2017 - 10 Mar 2025 |
Ernesto Macatol De Peralta Iii - Director
Appointment date: 04 Jul 2017
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 04 Jul 2017
Rachelle Addun De Peralta - Director
Appointment date: 20 Mar 2024
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 20 Mar 2024
Caudillo Taglinao Aguas - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 10 Mar 2025
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Jul 2017
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