General information
Eco-logical Architecture Limited
Type: NZ Limited Company (Ltd)9429032732061
New Zealand Business Number
2134533
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Eco-Logical Architecture Limited (issued an NZ business identifier of 9429032732061) was launched on 11 Jul 2008. 3 addresses are in use by the company: 38 Fir Street, Waterview, Auckland, 1026 (type: office, registered). 38 Fir Street, Waterview, Auckland had been their physical address, up to 23 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Soliton Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Architectural service" (ANZSIC M692120) is the classification the ABS issued to Eco-Logical Architecture Limited. The Businesscheck database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Fir Street, Waterview, Auckland, 1026 | Office | unknown |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Apr 2018 |
Contact info
64 21 684360
Phone (Phone)
office@eco-logical.co.nz
Email
www.eco-logical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim John Wood
Waterview, Auckland, 1026
Address used since 22 Aug 2013 |
Director | 11 Jul 2008 - current |
Addresses
Principal place of activity
| 3/39 Oranga Ave Onehunga 1061 , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 38 Fir Street, Waterview, Auckland, 1026 | Physical & registered | 30 Aug 2013 - 23 Apr 2018 |
| 67a Athens Road, Onehunga, Auckland | Physical & registered | 30 Sep 2009 - 30 Aug 2013 |
| 10 Domain Road, Weymouth, Auckland | Registered & physical | 11 Jul 2008 - 30 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Soliton Trustee Limited Shareholder NZBN: 9429046663948 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Tim John Individual |
Waterview Auckland 1026 |
11 Jul 2008 - 25 Jul 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Soliton Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6768394 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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