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Eco Project Management Limited

Type: NZ Limited Company (Ltd)
9429031539890
NZBN
2484348
Company Number
Registered
Company Status
Current address
3 Brooklyn Avenue
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 14 May 2014
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & service address used since 18 Apr 2023

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%).

Addresses

Previous address

Address #1: 3 Brooklyn Avenue, Papatoetoe, Manukau 2025 New Zealand

Physical & registered address used from 12 May 2010 to 14 May 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Perez, Agnes Garcia Papatoetoe
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Almonte, Arnold Eustaquio Papatoetoe
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallarde, Irene Papatoetoe
Auckland
2025
New Zealand
Individual Perry, Brian James Papatoetoe
Auckland
2025
New Zealand
Directors

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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