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Eco Supply Group Limited

Type: NZ Limited Company (Ltd)
9429030135512
NZBN
4549898
Company Number
Removed
Company Status
111948771
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
2 Shamrock Place
Kumeu
Kumeu 0810
New Zealand
Physical & registered & service address used since 07 Jul 2015
P O Box 21806
Henderson
Auckland 0650
New Zealand
Postal address used since 25 Jun 2019
2 Shamrock Place
Kumeu
Kumeu 0810
New Zealand
Office address used since 25 Jun 2019

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).

Addresses

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

Contact info
64 21 795908
04 Jun 2020 Phone
sales@ppi.co.nz
04 Jun 2020 sales
charlesk@pomona.co.nz
04 Jun 2020 admin
charlesk@pomona.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
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

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borrell, Charlie 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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