Shortcuts

Econest Limited

Type: NZ Limited Company (Ltd)
9429030422476
NZBN
4138542
Company Number
Registered
Company Status
F331935
Industry classification code
Nursery Stock - Wholesale
Industry classification description
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical address used since 03 Jul 2014
Shop 5
3 Amohia Street
Paraparaumu 5032
New Zealand
Registered & service address used since 10 May 2023

Econest Limited was started on 28 Nov 2012 and issued a number of 9429030422476. This registered LTD company has been managed by 1 director, named Carl Ludwig Meyer - an active director whose contract started on 28 Nov 2012.
According to BizDb's database (updated on 22 Mar 2024), the company registered 2 addresses: Shop 5, 3 Amohia Street, Paraparaumu, 5032 (registered address),
Shop 5, 3 Amohia Street, Paraparaumu, 5032 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address).
Up until 10 May 2023, Econest Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their registered address.
BizDb identified past names for the company: from 28 Nov 2012 to 21 Feb 2019 they were called Putushop Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Meyer, Beverly (an individual) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Meyer, Carl Ludwig - located at Aotea, Porirua. Econest Limited was categorised as "Nursery stock - wholesale" (business classification F331935).

Addresses

Previous addresses

Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 03 Jul 2014 to 10 May 2023

Address #2: 7 Quetta Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 07 May 2014 to 03 Jul 2014

Address #3: 54a Moana Road, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 13 Sep 2013 to 07 May 2014

Address #4: 7 Quetta Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 17 Jun 2013 to 13 Sep 2013

Address #5: 43 Tamworth Crescent, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 28 Nov 2012 to 17 Jun 2013

Contact info
www.econest.co.nz
03 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meyer, Beverly Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Meyer, Carl Ludwig Aotea
Porirua
5024
New Zealand
Directors

Carl Ludwig Meyer - Director

Appointment date: 28 Nov 2012

Address: Aotea, Porirua, 5024 New Zealand

Address used since 02 Apr 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Apr 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 02 May 2019

Nearby companies

Knoben Limited
1st Floor

Newco Construction (2013) Limited
1st Floor, 2 Burns Avenue

Smartleds New Zealand Limited
1st Floor

H & A Trustees (no10) Limited
1st Floor

H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue

Flashmodern Creatives Limited
1st Floor 2 Burns Avenue

Similar companies

Double 8 Holdings Limited
40 Mokoia Road

Fyfe Services Limited
Level 4, 3 Ferncroft Street

Infans New Zealand Limited
8a Apihai Street

Kalo Ki Moana Limited
Level 3 Guildford House

Natures Creation Limited
C/ Prince & Partners

The Parent Company Limited
Level 6, 130 Broadway