Energy Architecture NZ Limited
Type: NZ Limited Company (Ltd)Energy Architecture Nz Limited (NZBN 9429030252264) was registered on 22 Apr 2013. 5 addresess are currently in use by the company: Mezzanine Level, 28 Hopper Street, Wellington, 6011 (type: postal, office). Flat 1, 202 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 07 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Goldsmith, Rosemary Frances (an individual) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Shaw, Guy Timothy Duncan (a director) - located at Newtown, Wellington. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued to Energy Architecture Nz Limited. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mezzanine Level, 28 Hopper Street, Wellington, 6011 | Physical & service & registered | 07 Feb 2019 |
| Mezzanine Level, 28 Hopper Street, Wellington, 6011 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Timothy Duncan Shaw
Newtown, Wellington, 6021
Address used since 01 Apr 2025
Newtown, Wellington, 6021
Address used since 04 Apr 2023
Oriental Bay, Wellington, 6011
Address used since 01 Jan 1970 |
Director | 22 Apr 2013 - current |
| Flat 1, 202 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 202 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 22 Apr 2013 - 07 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Rosemary Frances Individual |
Newtown Wellington 6021 |
19 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Guy Timothy Duncan Director |
Newtown Wellington 6021 |
22 Apr 2013 - current |
 |
Kephalos Limited Flat 5, 202 Oriental Parade |
|
Te TŌpŪtanga O Te Whare Korou Ki Aotearoa, Passive House Institute New Zealand (phinz) 1/202 Oriental Parade |
|
Wareham House Limited 200 Oriental Parade |
|
Pyramid Trustees Limited 196 Oriental Parade |
|
Sphinx Trustees Limited 196 Oriental Parade |
|
Kirva Trust 196 Oriental Parade |
|
Aymac Architecture Limited Flat 5, 88 Oriental Parade |
|
A.k.a Architecture Limited 64 Austin Street |
|
Blue Rock Enterprises Limited Apartment 8g, 10 Lorne Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |
|
Sacred Earth Escape New Zealand Limited 5 Austin Terrace |
|
Judi Keith-brown Architect Limited 4 Austin Terrace |