General information

Etch Limited

Type: NZ Limited Company (Ltd)
9429041152935
New Zealand Business Number
5066901
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Etch Limited (issued a New Zealand Business Number of 9429041152935) was registered on 27 Mar 2014. 5 addresess are in use by the company: 24 George Bolt Street, Rongotai, Wellington, 6022 (type: registered, physical). Unit 15, 68-74 Kingsford Smith Street, Rongotai, Wellington had been their physical address, up to 12 Nov 2021. 12000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
O'keeffe, Melissa Amy (an individual) located at Brooklands, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Perry, Luke William (a director) - located at Strathmore Park, Wellington. The 3rd group of shareholders, share allocation (4000 shares, 33.33%) belongs to 1 entity, namely:
Eves, Daniel John, located at Lyall Bay, Wellington (a director). "Architectural service" (business classification M692120) is the category the ABS issued Etch Limited. Our database was updated on 08 May 2025.

Current address Type Used since
24 George Bolt Street, Rongotai, Wellington, 6022 Postal & office & delivery 03 Nov 2021
24 George Bolt Street, Rongotai, Wellington, 6022 Registered & physical & service 12 Nov 2021
Contact info
64 4 3879651
Phone (Phone)
luke@etch.net.nz
Email
www.etcharchitecture.co.nz
Website
Directors
Name and Address Role Period
Daniel John Eves
Lyall Bay, Wellington, 6022
Address used since 27 Mar 2014
Director 27 Mar 2014 - current
Luke William Perry
Strathmore Park, Wellington, 6022
Address used since 14 Sep 2018
Hataitai, Wellington, 6021
Address used since 01 Jan 2016
Director 27 Mar 2014 - current
Melissa Amy O'keeffe
Brooklands, New Plymouth, 4310
Address used since 30 Mar 2020
Director 30 Mar 2020 - current
Addresses
Principal place of activity
24 George Bolt Street , Rongotai , Wellington , 6022
Previous address Type Period
Unit 15, 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Physical 10 Nov 2015 - 12 Nov 2021
Unit 15, 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 Registered 23 Jun 2015 - 12 Nov 2021
320 Queens Drive, Lyall Bay, Wellington, 6022 Registered 27 Mar 2014 - 23 Jun 2015
320 Queens Drive, Lyall Bay, Wellington, 6022 Physical 27 Mar 2014 - 10 Nov 2015
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
O'keeffe, Melissa Amy
Individual
Brooklands
New Plymouth
4310
07 Apr 2020 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Perry, Luke William
Director
Strathmore Park
Wellington
6022
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Eves, Daniel John
Director
Lyall Bay
Wellington
6022
27 Mar 2014 - current
Location
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