General information

Tectonix Structural Engineers Limited

Type: NZ Limited Company (Ltd)
9429046220271
New Zealand Business Number
6326867
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Tectonix Structural Engineers Limited (New Zealand Business Number 9429046220271) was registered on 04 Jul 2017. 2 addresses are in use by the company: 100 Creyke Road, Ilam, Christchurch, 8041 (type: registered, physical). 7 Cicada Place, Hei Hei, Christchurch had been their registered address, up until 01 Sep 2021. Tectonix Structural Engineers Limited used other aliases, namely: Strukteq Design & Consulting Limited from 04 Jul 2017 to 16 Aug 2017, Edp Consulting Limited (29 Jun 2017 to 04 Jul 2017). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 65 shares (65 per cent of shares), namely:
Independent Trustees (Canterbury) 2014 Limited (an entity) located at Christchurch postcode 8011,
De Peralta, Rachelle Addun (an individual) located at Wigram, Christchurch postcode 8025,
De Peralta Iii, Ernesto Macatol (a director) located at Wigram, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Aguas, Caudillo Taglinao (a director) - located at Tawa, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Peralta, Rachelle Addun, located at Wigram, Christchurch (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Tectonix Structural Engineers Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
100 Creyke Road, Ilam, Christchurch, 8041 Registered & physical & service 01 Sep 2021
Directors
Name and Address Role Period
Ernesto Macatol De Peralta Iii
Wigram, Christchurch, 8025
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
Caudillo Taglinao Aguas
Tawa, Wellington, 5028
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
Addresses
Previous address Type Period
7 Cicada Place, Hei Hei, Christchurch, 8042 Registered & physical 04 Jul 2017 - 01 Sep 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
25 Jul 2018 - current
De Peralta, Rachelle Addun
Individual
Wigram
Christchurch
8025
04 Jul 2017 - current
De Peralta Iii, Ernesto Macatol
Director
Wigram
Christchurch
8025
04 Jul 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Aguas, Caudillo Taglinao
Director
Tawa
Wellington
5028
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Peralta, Rachelle Addun
Individual
Wigram
Christchurch
8025
04 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
De Peralta Iii, Ernesto Macatol
Director
Wigram
Christchurch
8025
04 Jul 2017 - current
Location
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