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Eco Supply Group Limited

Type: NZ Limited Company (Ltd)
9429030135512
NZBN
4549898
Company Number
Registered
Company Status
C191120
Industry classification code
C191120 Film Mfg - Plastic
Industry classification description
Current address
2 Shamrock Place
Kumeu
Kumeu 0810
New Zealand
Physical & registered address used since 07 Jul 2015

Eco Supply Group Limited, a registered company, was registered on 17 Jul 2013. 9429030135512 is the business number it was issued. "C191120 Film mfg - plastic" (business classification C191120) 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 06 Aug 2020, BizDb's database contains detailed information about 1 address: 2 Shamrock Place, Kumeu, Kumeu, 0810 (category: physical, registered).
Eco Supply Group Limited had been using 6 Grivelle Street, Kumeu, Kumeu as their registered 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 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

2 Shamrock Place, Kumeu, Kumeu, 0810 New Zealand


Previous address

Address: 6 Grivelle Street, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 17 Jul 2013 to 07 Jul 2015

Contact info
64 21 795908
Phone
sales@ppi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Charles Ian Kilvington Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Pomonakilvington Trustee Limited
Shareholder NZBN: 9429030230071
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charlie Borrell Papatoetoe
Auckland
2025
New Zealand
Directors

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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