General information

Echelon Group Limited

Type: NZ Limited Company (Ltd)
9429034701058
New Zealand Business Number
1648664
Company Number
Registered
Company Status

Echelon Group Limited (issued an NZ business identifier of 9429034701058) was registered on 20 Jun 2005. 2 addresses are in use by the company: Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 (type: physical, service). Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch had been their registered address, up until 05 Sep 2022. Echelon Group Limited used other aliases, namely: Moxie Business Solutions Limited from 20 Jun 2005 to 23 Feb 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Looy, Gerald Piho (an individual) located at Spreydon, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Methven, Patrick Bede (an individual) - located at St Albans, Christchurch. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Level 2 Kettlewell House 680 Colombo Street, 680 Colombo St, Christchurch, 8011 Physical & service & registered 05 Sep 2022
Directors
Name and Address Role Period
Gerald Piho Van Looy
Spreydon, Christchurch, 8024
Address used since 13 Jun 2022
Ilam, Christchurch, 8041
Address used since 20 Jun 2005
Director 20 Jun 2005 - current
Patrick Bede Methven
St Albans, Christchurch, 8052
Address used since 01 Jun 2021
Fendalton, Christchurch, 8052
Address used since 23 Jun 2015
Director 20 Jun 2005 - current
Addresses
Previous address Type Period
Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical 01 Jul 2015 - 05 Sep 2022
Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Physical & registered 18 Apr 2011 - 01 Jul 2015
Level 7, Amuri Courts, 293 Durham Street, Christchurch Registered & physical 20 Jun 2005 - 18 Apr 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Looy, Gerald Piho
Individual
Spreydon
Christchurch
8024
20 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Methven, Patrick Bede
Individual
St Albans
Christchurch
8052
20 Jun 2005 - current
Location
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