Eco Supply Group Limited, a removed company, was registered on 17 Jul 2013. 9429030135512 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company was categorised. The company has been run by 3 directors: Charles Ian Kilvington - an active director whose contract started on 17 Jul 2013,
Charlie Borrell - an active director whose contract started on 17 Jul 2013,
Charles Borrell - an inactive director whose contract started on 17 Jul 2013 and was terminated on 01 Oct 2018.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: P O Box 21806, Henderson, Auckland, 0650 (category: postal, office).
Eco Supply Group Limited had been using 6 Grivelle Street, Kumeu, Kumeu as their physical address up to 07 Jul 2015.
Former names used by this company, as we found at BizDb, included: from 16 Jul 2013 to 03 Feb 2020 they were named Protective Packaging Industries Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 3 Hickory Avenue, Henderson, Auckland, 0612 New Zealand
Delivery address used from 25 Jun 2019
Principal place of activity
2 Shamrock Place, Kumeu, Kumeu, 0810 New Zealand
Previous address
Address #1: 6 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 17 Jul 2013 to 07 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Pomonakilvington Trustee Limited Shareholder NZBN: 9429030230071 |
Henderson Auckland 0612 New Zealand |
17 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kilvington, Charles Ian |
Mount Eden Auckland 1024 New Zealand |
17 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borrell, Charlie |
Papatoetoe Auckland 2025 New Zealand |
17 Jul 2013 - 12 Nov 2018 |
Charles Ian Kilvington - Director
Appointment date: 17 Jul 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Aug 2014
Charlie Borrell - Director
Appointment date: 17 Jul 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jul 2013
Charles Borrell - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 01 Oct 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jul 2013
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