Eco Project Management Limited, a registered company, was incorporated on 12 May 2010. 9429031539890 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Agnes Garcia Perez - an active director whose contract began on 01 Apr 2023,
Arnold Eustaquio Almonte - an active director whose contract began on 01 Apr 2023,
Irene Gallarde - an inactive director whose contract began on 12 May 2010 and was terminated on 01 Apr 2023,
Brian James Perry - an inactive director whose contract began on 12 May 2010 and was terminated on 01 Apr 2023.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, service).
Eco Project Management Limited had been using 3 Brooklyn Avenue, Papatoetoe, Manukau 2025 as their physical address up until 14 May 2014.
Other names used by this company, as we managed to find at BizDb, included: from 07 Sep 2011 to 17 Jul 2015 they were called Eco Water Blasting Services Limited, from 12 May 2010 to 07 Sep 2011 they were called Healthcare Beds Plus Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 3 Brooklyn Avenue, Papatoetoe, Manukau 2025 New Zealand
Physical & registered address used from 12 May 2010 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Perez, Agnes Garcia |
Papatoetoe Auckland 2024 New Zealand |
06 Apr 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Almonte, Arnold Eustaquio |
Papatoetoe Auckland 2024 New Zealand |
06 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallarde, Irene |
Papatoetoe Auckland 2025 New Zealand |
12 May 2010 - 06 Apr 2023 |
Individual | Perry, Brian James |
Papatoetoe Auckland 2025 New Zealand |
12 May 2010 - 06 Apr 2023 |
Agnes Garcia Perez - Director
Appointment date: 01 Apr 2023
Address: Papatoetoe, Auckland, 2024 New Zealand
Address used since 01 Apr 2023
Arnold Eustaquio Almonte - Director
Appointment date: 01 Apr 2023
Address: Papatoetoe, Auckland, 2024 New Zealand
Address used since 01 Apr 2023
Irene Gallarde - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 01 Apr 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 May 2014
Brian James Perry - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 01 Apr 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 May 2014
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