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Ecobagsnz Limited

Type: NZ Limited Company (Ltd)
9429033486703
NZBN
1927871
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

Ecobagsnz Limited, a registered company, was started on 02 Apr 2007. 9429033486703 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jaspreet Kohli - an active director whose contract started on 02 Apr 2007,
Harsimran Kohli - an active director whose contract started on 01 Mar 2009,
Rupinder Singh - an inactive director whose contract started on 02 Apr 2007 and was terminated on 21 Jan 2012.
Updated on 05 May 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Ecobagsnz Limited had been using 7D Echelon Place, East Tamaki, Auckland as their physical address up to 28 Sep 2021.
More names for this company, as we identified at BizDb, included: from 02 Apr 2007 to 19 Mar 2012 they were called Eco Designs Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: 7d Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 18 Feb 2021 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 11 Nov 2020 to 18 Feb 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 30 Nov 2015 to 28 Sep 2021

Address: 5 Chancellor Place, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 09 Dec 2013 to 11 Nov 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Nov 2011 to 30 Nov 2015

Address: 80 Grace Church Drive, Dannemora, Auckland New Zealand

Physical address used from 30 Oct 2007 to 09 Dec 2013

Address: 17 Kellaway Drive, East Tamaki, Auckland

Physical address used from 02 Apr 2007 to 30 Oct 2007

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 02 Apr 2007 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Kohli, Harsimran Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Kohli, Jaspreet Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Rupinder Flat Bush
Auckland
2016
New Zealand
Directors

Jaspreet Kohli - Director

Appointment date: 02 Apr 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Nov 2013


Harsimran Kohli - Director

Appointment date: 01 Mar 2009

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 29 Nov 2013


Rupinder Singh - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 21 Jan 2012

Address: Dannemora, Auckland,

Address used since 23 Oct 2007

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