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General information

Architectural Ecology Limited

Type: NZ Limited Company (Ltd)
9429036225033
New Zealand Business Number
1259418
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heath, Tim William
Individual 		39 Purakaunui Station Road
Rd1, Port Chalmers, Dunedin
9081 		20 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michelsen-heath, Sue
Individual 		39 Purakaunui Station Road
Rd1, Port Chalmers, Dunedin
9081 		20 Dec 2002 - current
Shares Allocation #3 Number of Shares: 98
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
Location
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