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Tectonix Structural Engineers Limited

Type: NZ Limited Company (Ltd)
9429046220271
NZBN
6326867
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Sep 2021

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.

Addresses

Previous address

Address: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 04 Jul 2017 to 01 Sep 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual De Peralta, Rachelle Addun Wigram
Christchurch
8025
New Zealand
Director De Peralta Iii, Ernesto Macatol Wigram
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Peralta, Rachelle Addun Wigram
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director De Peralta Iii, Ernesto Macatol Wigram
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aguas, Caudillo Taglinao Tawa
Wellington
5028
New Zealand
Directors

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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