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General information

Eze Civil Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429034565278
New Zealand Business Number
1687701
Company Number
Registered
Company Status

Eze Civil Engineering Consultants Limited (NZBN 9429034565278) was incorporated on 01 Sep 2005. 7 addresess are currently in use by the company: 520 Kapowai Road, Whitianga, 3591 (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 29 May 2025.

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
Last updated:
Directors
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
Addresses
Other active addresses
Type Used since
7 Springbok Avenue, Whitianga, 3510 Registered & service 20 Nov 2023
520 Kapowai Road, Whitianga, 3591 Registered & service 06 Dec 2024
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Leonard William
Individual 		Whitianga
3591 		01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Beryl Joy
Individual 		Whitianga
3591 		01 Sep 2005 - current
Location
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