Eco X-Pert Group Company Limited was incorporated on 19 Apr 2007 and issued a New Zealand Business Number of 9429033465180. The registered LTD company has been run by 8 directors: Mark Kariyawasam - an active director whose contract began on 01 Nov 2020,
Melanie Kariyawasam - an inactive director whose contract began on 29 Jun 2020 and was terminated on 01 Mar 2021,
Mark Kariyawasam - an inactive director whose contract began on 27 Apr 2011 and was terminated on 29 Jun 2020,
Melanie Kariyawasam - an inactive director whose contract began on 27 Feb 2008 and was terminated on 13 May 2011,
Nishanthi Kariyawasam - an inactive director whose contract began on 13 Feb 2008 and was terminated on 05 Mar 2008.
According to our data (last updated on 02 Mar 2024), the company registered 1 address: 1/12 Harrison Road,, Mount Wellington,, Auckland, 1060 (types include: postal, office).
Up to 10 Jun 2020, Eco X-Pert Group Company Limited had been using 267 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found former names for the company: from 21 Jun 2017 to 11 Jul 2017 they were called Eco Xpert Group Company Limited, from 19 Aug 2014 to 21 Jun 2017 they were called Eco Movers Company Limited and from 19 Apr 2007 to 19 Aug 2014 they were called Dialink Company Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Kariyawasam, Mark (an individual) located at Mount Wellington, Auckland postcode 1060. Eco X-Pert Group Company Limited has been categorised as "Pick-up and delivery service nec" (business classification I510230).
Principal place of activity
248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 267 Main Highway, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2015 to 10 Jun 2020
Address #2: 248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Oct 2013 to 01 May 2015
Address #3: 15, Simmonds Lane,, Mt.wellington, Auckland, 1060 New Zealand
Registered & physical address used from 19 Apr 2007 to 08 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Kariyawasam, Mark |
Mount Wellington Auckland 1060 New Zealand |
16 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kariyawasam, Melanie |
Mount Wellington Auckland 1060 New Zealand |
03 Jul 2020 - 16 Nov 2020 |
| Director | Melanie Kariyawasam |
Mount Wellington Auckland 1060 New Zealand |
03 Jul 2020 - 16 Nov 2020 |
| Individual | Kariyawasam, Mark |
Mount Wellington Auckland 1060 New Zealand |
19 Apr 2007 - 03 Jul 2020 |
| Individual | Kariyawasam, Kasun Triwanka |
Mount Wellington, Auckland, 1060 |
19 Apr 2007 - 27 Jun 2010 |
Mark Kariyawasam - Director
Appointment date: 01 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Nov 2020
Melanie Kariyawasam - Director (Inactive)
Appointment date: 29 Jun 2020
Termination date: 01 Mar 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Jun 2020
Mark Kariyawasam - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 29 Jun 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 May 2020
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 01 Apr 2013
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Jun 2019
Melanie Kariyawasam - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 13 May 2011
Address: Mount Wellington, Auckland,, 1060 New Zealand
Address used since 27 Feb 2008
Nishanthi Kariyawasam - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 05 Mar 2008
Address: Mount Wellington, Auckland, 1060,
Address used since 13 Feb 2008
Kasun Triwanka Kariyawasam - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 25 Feb 2008
Address: Mount Wellington,, Auckland,, 1060.,
Address used since 20 Feb 2008
Kasun Triwanka Kariyawasam - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 13 Feb 2008
Address: Mount Wellington, Auckland, 1060,
Address used since 19 Apr 2007
Andrew Kariyawasam - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 13 Feb 2008
Address: Mt Wellington, Auckland,1060,
Address used since 01 Jan 2008
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