General information
Megan Edwards Architects Limited
Type: NZ Limited Company (Ltd)9429035793618
New Zealand Business Number
1387801
Company Number
Registered
Company Status
Megan Edwards Architects Limited (issued a business number of 9429035793618) was started on 09 Sep 2003. 2 addresses are in use by the company: 78 Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, service). 1 Rangiwai Road, Titirangi, Auckland had been their registered address, up until 22 Jan 2024. Megan Edwards Architects Limited used other names, namely: Edwards Associates Limited from 09 Sep 2003 to 28 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Edwards, Megan Barbara (an individual) located at Green Bay, Auckland postcode 0604. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rangiwai Road, Titirangi, Auckland, 0604 | Physical | 13 Nov 2018 |
| 78 Cliff View Drive, Green Bay, Auckland, 0604 | Registered & service | 22 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Barbara Edwards
Green Bay, Auckland, 0604
Address used since 12 Jan 2024
Titirangi, Auckland, 0604
Address used since 01 Feb 2018
Green Bay, Auckland, 0604
Address used since 21 Nov 2013 |
Director | 09 Sep 2003 - current |
|
Graham Angus Oliver
Titirangi, Auckland, 0604
Address used since 01 Feb 2018
Green Bay, Auckland, 0604
Address used since 21 Nov 2013 |
Director | 09 Sep 2003 - current |
|
Graham Serene Oliver
Titirangi, Auckland, 0604
Address used since 01 Feb 2018 |
Director | 09 Sep 2003 - 13 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Rangiwai Road, Titirangi, Auckland, 0604 | Registered & service | 13 Nov 2018 - 22 Jan 2024 |
| 78 Cliff View Drive, Green Bay, Auckland, 0604 | Physical & registered | 08 Dec 2010 - 13 Nov 2018 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 09 Sep 2003 - 08 Dec 2010 |
| 78 Cliff View Drive, Green Bay, Auckland West | Physical | 09 Sep 2003 - 08 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Megan Barbara Individual |
Green Bay Auckland 0604 |
09 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Graham Angus Individual |
Titirangi Auckland 0604 |
09 Sep 2003 - 12 Jan 2024 |
Location
Companies nearby
 |
Piklock Enterprises Limited 82 Cliff View Drive |
|
Rabha Property Holdings Limited 80 Cliff View Drive |
|
Mid-west Street Rods Incorporated 47 Cliff View Drive |
|
Posties Choice New Zealand Limited 102 Cliff View Drive |
|
Garage Jdm Limited 27a Cliff View Drive |
|
Green Bay Life Church 14 Vardon Road |