Eze Civil Engineering Consultants Limited (NZBN 9429034565278) was incorporated on 01 Sep 2005. 5 addresess are currently in use by the company: 7 Springbok Avenue, Whitianga, 3510 (type: registered, service). 13 - B 4 Talisman Drive, Katikati had been their registered address, up until 20 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whittaker, Leonard William (an individual) located at Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whittaker, Beryl Joy (an individual) - located at Whitianga. Businesscheck's information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
13 Talisman Drive, Katikati, 3129 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Nov 2008 |
13 - B 4 Talisman Drive, Katikati, 3129 | Physical | 28 Nov 2019 |
7 Springbok Avenue, Whitianga, 3510 | Shareregister | 10 Nov 2023 |
7 Springbok Avenue, Whitianga, 3510 | Registered & service | 20 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Leonard William Whittaker
Whitianga, 3591
Address used since 22 Nov 2017
Waihi Beach, 3611
Address used since 20 Oct 2015 |
Director | 01 Sep 2005 - current |
Type | Used since | |
---|---|---|
7 Springbok Avenue, Whitianga, 3510 | Registered & service | 20 Nov 2023 |
Previous address | Type | Period |
---|---|---|
13 - B 4 Talisman Drive, Katikati, 3129 | Registered & service | 28 Nov 2019 - 20 Nov 2023 |
13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 30 Nov 2011 - 28 Nov 2019 |
13 Talisman Drive, Katikati, 3129 | Physical & registered | 26 Nov 2008 - 30 Nov 2011 |
C/-accumulus Limited, 13 Talisman Drive, Katikati | Physical & registered | 15 Aug 2008 - 26 Nov 2008 |
109b Main Road, Katikati | Physical & registered | 02 Mar 2007 - 15 Aug 2008 |
16 Hillview Road, Waihi Beach | Physical & registered | 01 Sep 2005 - 02 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Leonard William Individual |
Whitianga 3591 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Beryl Joy Individual |
Whitianga 3591 |
01 Sep 2005 - current |
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