Eco Design 2000 Limited, a registered company, was registered on 19 Apr 2000. 9429037276195 is the NZ business identifier it was issued. "Artist" (business classification R900207) is how the company has been categorised. The company has been managed by 2 directors: Luke Douglas Calder - an active director whose contract began on 19 Apr 2000,
Graham Colin Hastie - an inactive director whose contract began on 19 Apr 2000 and was terminated on 30 Sep 2001.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 80 Sutherland Street, Dunedin Central, Dunedin, 9016 (types include: service, registered).
Eco Design 2000 Limited had been using C/-Laurian O'dea Lawyer, 4 Gorge Road, Queenstown as their physical address up until 20 Dec 2006.
One entity controls all company shares (exactly 100 shares) - Calder, Luke Douglas - located at 9016, Easther Cresent, Dunedin.
Other active addresses
Address #4: 80 Sutherland Street, Dunedin Central, Dunedin, 9016 New Zealand
Service address used from 06 Dec 2023
Principal place of activity
80 Sutherland Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: C/-laurian O'dea Lawyer, 4 Gorge Road, Queenstown
Physical address used from 20 Dec 2006 to 20 Dec 2006
Address #2: Cnr Gorge & Robins Rds, Queenstown
Registered address used from 20 Dec 2006 to 20 Dec 2006
Address #3: Russell Mawhinney, Cnr Gorge & Robins Rds, Queenstown New Zealand
Registered address used from 20 Dec 2006 to 11 Nov 2020
Address #4: C/- Laurian O'dea Lawyer, 4 Gorge Road, Queenstown
Physical address used from 20 Apr 2000 to 20 Dec 2006
Address #5: C/- Laurian O'dea Lawyer, 4 Gorge Road, Queenstown
Registered address used from 19 Apr 2000 to 20 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Calder, Luke Douglas |
Easther Cresent Dunedin 9012 New Zealand |
19 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Tamsin |
Dunedin Central Dunedin 9016 New Zealand |
30 Sep 2004 - 29 Nov 2016 |
Luke Douglas Calder - Director
Appointment date: 19 Apr 2000
Address: Sutherland Street, Dunedin Central, 9016 New Zealand
Address used since 04 Nov 2021
Address: Easther Cresent, Dunedin, 9012 New Zealand
Address used since 29 Nov 2016
Address: Sutherland Street, Dunedin, 9010 New Zealand
Address used since 27 Nov 2017
Graham Colin Hastie - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 30 Sep 2001
Address: Arthurs Point, Queenstown,
Address used since 19 Apr 2000
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