Energy Architecture Nz Limited, a registered company, was registered on 22 Apr 2013. 9429030252264 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 1 director, named Guy Timothy Duncan Shaw - an active director whose contract began on 22 Apr 2013.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Mezzanine Level, 28 Hopper Street, Wellington, 6011 (category: postal, office).
Energy Architecture Nz Limited had been using Flat 1, 202 Oriental Parade, Oriental Bay, Wellington as their physical address until 07 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Flat 1, 202 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous address
Address #1: Flat 1, 202 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 22 Apr 2013 to 07 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Goldsmith, Rosemary Frances |
Newtown Wellington 6021 New Zealand |
19 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Shaw, Guy Timothy Duncan |
Oriental Bay Wellington 6011 New Zealand |
22 Apr 2013 - |
Guy Timothy Duncan Shaw - Director
Appointment date: 22 Apr 2013
Address: Newtown, Wellington, 6021 New Zealand
Address used since 04 Apr 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
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