Ea Architects Studio Limited, a registered company, was incorporated on 22 May 2017. 9429046147264 is the number it was issued. "Architect" (business classification M692110) is how the company has been classified. This company has been run by 2 directors: Sally Louise Holdgate - an active director whose contract started on 22 May 2017,
Sally Louise Young - an active director whose contract started on 22 May 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 77 Hukanui Road, Chartwell, Hamilton, 3210 (registered address),
77 Hukanui Road, Chartwell, Hamilton, 3210 (service address),
100 Crosby Road, Chartwell, Hamilton, 3210 (registered address),
100 Crosby Road, Chartwell, Hamilton, 3210 (service address) among others.
Ea Architects Studio Limited had been using 14 Garden Place, Hamilton Central, Hamilton as their registered address up to 16 May 2023.
Previous aliases used by the company, as we found at BizDb, included: from 22 May 2017 to 21 Sep 2020 they were named Embracing Architecture Limited.
One entity controls all company shares (exactly 100 shares) - Holdgate, Sally Louise - located at 3210, Chartwell, Hamilton.
Previous addresses
Address #1: 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 06 Sep 2022 to 16 May 2023
Address #2: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered & physical address used from 22 May 2017 to 06 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Holdgate, Sally Louise |
Chartwell Hamilton 3210 New Zealand |
06 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Vivien Jane |
100 Crosby Road Chartwell Hamilton 3210 New Zealand |
22 May 2017 - 11 Nov 2020 |
| Individual | Holdagte, Sally Louise |
Chartwell Hamilton 3210 New Zealand |
12 Oct 2022 - 06 Dec 2023 |
| Director | Young, Sally Louise |
Mount Mauganui 3116 New Zealand |
22 May 2017 - 12 Oct 2022 |
| Director | Young, Sally Louise |
Mount Mauganui 3116 New Zealand |
22 May 2017 - 12 Oct 2022 |
| Individual | Young, Sally Louise |
31/3 Puriri Street Mount Maunganui 3116 New Zealand |
22 May 2017 - 11 Nov 2020 |
Sally Louise Holdgate - Director
Appointment date: 22 May 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Dec 2023
Address: Mount Mauganui, 3116 New Zealand
Address used since 22 May 2017
Sally Louise Young - Director
Appointment date: 22 May 2017
Address: Mount Mauganui, 3116 New Zealand
Address used since 22 May 2017
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