Architectural Ecology Limited (issued a business number of 9429036225033) was registered on 20 Dec 2002. 2 addresses are currently in use by the company: 39 Purakaunui Station Road, Rd 1, Port Chalmers, 9081 (type: registered, physical). 39 Purakaunui Station Road, Rd 1, Port Chalmers had been their physical address, up to 19 Dec 2012. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Heath, Tim William (an individual) located at 39 Purakaunui Station Road, Rd1, Port Chalmers, Dunedin postcode 9081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Michelsen-Heath, Sue (an individual) - located at 39 Purakaunui Station Road, Rd1, Port Chalmers, Dunedin. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Heath, Tim William, located at 39 Purakaunui Station Road, Rd1, Port Chalmers, Dunedin (an individual),
Heath, Fran Maia Elizabeth, located at 39 Purakaunui Station Road, Rd1, Port Chalmers, Dunedin (an individual),
Michelsen-Heath, Sue, located at 39 Purakaunui Station Road, Rd1, Port Chalmers, Dunedin (an individual). Businesscheck's data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
39 Purakaunui Station Road, Rd 1, Port Chalmers, 9081 | Service & physical | 19 Dec 2012 |
39 Purakaunui Station Road, Rd 1, Port Chalmers, 9081 | Registered | 31 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Tim William Heath
Rd 1, Port Chalmers, 9081
Address used since 15 Sep 2014 |
Director | 20 Dec 2002 - current |
Sue Michelsen-heath
Rd1, Port Chalmers, Dunedin, 9081
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - current |
Previous address | Type | Period |
---|---|---|
39 Purakaunui Station Road, Rd 1, Port Chalmers, 9081 | Physical | 11 Dec 2012 - 19 Dec 2012 |
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Registered | 02 Sep 2011 - 31 Aug 2018 |
6th Floor Consultancy House, 7 Bond Street,, Dunedin, 9054 | Physical | 02 Sep 2011 - 11 Dec 2012 |
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical | 23 Sep 2010 - 02 Sep 2011 |
6th Floor 7 Bond Street, Dunedin Central, Dunedin, 9054 | Physical | 07 Sep 2010 - 23 Sep 2010 |
6th Floor Consultancy House, 7 Bond Street,, Dunedin, 9054 | Registered | 01 Sep 2010 - 02 Sep 2011 |
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 | Physical | 01 Sep 2010 - 07 Sep 2010 |
6th Floor Consultancy House, 7 Bond Street,, Dunedin, 9054 | Registered | 08 Sep 2008 - 01 Sep 2010 |
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin | Physical | 08 Sep 2008 - 01 Sep 2010 |
C- J W Smeaton & Co., Consultancy House, 7 Bond Street, Dunedin | Physical & registered | 20 Dec 2002 - 08 Sep 2008 |
C/- J W Smeaton & Co., Consultancy House, 7 Bond Street, Dunedin | Registered & physical | 20 Dec 2002 - 08 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Heath, Tim William Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
20 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Michelsen-heath, Sue Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
20 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Tim William Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
20 Dec 2002 - current |
Heath, Fran Maia Elizabeth Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
01 Sep 2008 - current |
Michelsen-heath, Sue Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
20 Dec 2002 - current |
Ramage, Kate Mackenzie Individual |
39 Purakaunui Station Road Rd1, Port Chalmers, Dunedin 9081 |
01 Sep 2008 - current |
Victoria Railway Hotel Management Limited 6th Floor Consultancy House |
|
Victoria Railway Hotel Limited 6th Floor Consultancy House |
|
Universal Healthcare Holdings Limited Level 6 |
|
Jam Corporate Trustees Limited 6th Floor Consultancy House |
|
Get Up & Go Property Limited 6th Floor Consultancy House |
|
Get Up & Go Limited 6th Floor Consultancy House |