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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meyer, Beverly |
Aotea Porirua 5024 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Meyer, Carl Ludwig |
Aotea Porirua 5024 New Zealand |
28 Nov 2012 - |
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
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