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Ecoproof Limited

Type: NZ Limited Company (Ltd)
9429041835036
NZBN
5741556
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
2214 State Highway 1
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2021
2214 State Highway 1
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 19 Feb 2021

Ecoproof Limited was started on 03 Jul 2015 and issued a number of 9429041835036. The registered LTD company has been managed by 2 directors: Lisa Maree Fatu - an active director whose contract started on 03 Jul 2015,
Andrew Russell Fatu - an inactive director whose contract started on 03 Jul 2015 and was terminated on 24 Jun 2019.
As stated in our database (last updated on 16 Apr 2024), the company filed 1 address: 2214 State Highway 1, Kaiwaka, 0573 (category: registered, physical).
Up to 19 Feb 2021, Ecoproof Limited had been using 886 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fatu, Lisa Maree (a director) located at Kaiwaka postcode 0573. Ecoproof Limited was classified as "Waterproofing of buildings" (business classification E329990).

Addresses

Principal place of activity

2214 State Highway 1, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 886 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Jun 2020 to 19 Feb 2021

Address #2: 80 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 10 Oct 2017 to 30 Jun 2020

Address #3: 25 Bawden Road, Dairy Flat, Albany, 0792 New Zealand

Registered & physical address used from 14 Sep 2015 to 10 Oct 2017

Address #4: 396 Bawden Road, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 03 Jul 2015 to 14 Sep 2015

Contact info
64 021 02585732
Phone
ecoproofindustries@gmail.com
Email
www.ecoproof.co.nz
05 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Director Fatu, Lisa Maree Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fatu, Andrew Russell Rd 4
Dairy Flat
0794
New Zealand
Directors

Lisa Maree Fatu - Director

Appointment date: 03 Jul 2015

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Mar 2021

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Jun 2018

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 14 Sep 2015


Andrew Russell Fatu - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 24 Jun 2019

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 01 Jun 2018

Address: Dairy Flat, Albany, 0792 New Zealand

Address used since 14 Sep 2015

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