Eco Move (new Zealand) Limited

Eco Move (New Zealand) Limited was registered on 30 Jan 2013 and issued an NZ business number of 9429030380387. This registered LTD company has been managed by 3 directors: Stefan Ernst Wobking - an active director whose contract began on 20 Mar 2014,
Timothy Lloyd Rountree - an active director whose contract began on 01 Sep 2016,
Rachel Jane Tabone - an inactive director whose contract began on 30 Jan 2013 and was terminated on 20 Mar 2014.
According to BizDb's database (updated on 18 Mar 2024), this company uses 4 addresses: 7 Isaac Place, East Tamaki Heights, Auckland, 2016 (service address),
7 Isaac Place, East Tamaki Heights, Auckland, 2016 (registered address),
61A Howe Street, Howick, Auckland, 2014 (physical address),
61A Howe Street, Howick, Auckland, 2014 (office address) among others.
Up to 30 Aug 2023, Eco Move (New Zealand) Limited had been using 61A Howe Street, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 425 shares are held by 1 entity, namely:
Wobking, Stefan Ernst (an individual) located at 39-41 Abbott Street, Sandringham postcode 3191.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Rountree, Timothy - located at Howick, Auckland.
The next share allocation (325 shares, 32.5%) belongs to 2 entities, namely:
Tabone, Rachel Jane, located at 39-41 Abbott Street, Sandringham (an individual),
Rachel Tabone, located at 39-41 Abbott Street, Sandringham (a director). Eco Move (New Zealand) Limited was classified as "Container hiring" (ANZSIC L661925).

Other active addresses

Address #4: 7 Isaac Place, East Tamaki Heights, Auckland, 2016 New Zealand

Service & registered address used from 30 Aug 2023

Principal place of activity

61a Howe Street, Howick, Auckland, 2014 New Zealand

Previous addresses

Address #1: 61a Howe Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 02 Sep 2021 to 30 Aug 2023

Address #2: 22 Carriage Close, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 20 Aug 2018 to 02 Sep 2021

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 31 May 2017 to 20 Aug 2018

Address #4: 36 Millhouse Drive, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 12 Sep 2016 to 31 May 2017

Address #5: 22 Castellina Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 14 Aug 2014 to 12 Sep 2016

Address #6: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jan 2013 to 14 Aug 2014

Previous Shareholders

Stefan Ernst Wobking - Director

Appointment date: 20 Mar 2014

Timothy Lloyd Rountree - Director

Appointment date: 01 Sep 2016

Rachel Jane Tabone - Director (Inactive)

Appointment date: 30 Jan 2013

Termination date: 20 Mar 2014