Ecosmart Bathrooms Limited was launched on 26 Oct 2012 and issued an NZ business number of 9429030485822. This registered LTD company has been managed by 3 directors: Qi Wang - an active director whose contract started on 26 Oct 2012,
Zheng Yan Zuo - an inactive director whose contract started on 24 Nov 2013 and was terminated on 25 May 2015,
Kelin Bi - an inactive director whose contract started on 26 Oct 2012 and was terminated on 01 Oct 2013.
According to BizDb's database (updated on 16 Mar 2024), this company registered 1 address: 33J Triton Drive, Rosedale, Auckland, 0632 (category: postal, office).
Up until 21 Mar 2019, Ecosmart Bathrooms Limited had been using 33A William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Wang, Qi (an individual) located at Torbay, Auckland postcode 0630,
Wang, Qi (a director) located at Torbay, Auckland postcode 0630. Ecosmart Bathrooms Limited is categorised as "Building supplies wholesaling" (ANZSIC F333910).
Principal place of activity
33j Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 33a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 26 Apr 2013 to 21 Mar 2019
Address #2: 27 Mulroy Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 26 Oct 2012 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Wang, Qi |
Torbay Auckland 0630 New Zealand |
21 Nov 2013 - |
| Director | Wang, Qi |
Torbay Auckland 0630 New Zealand |
26 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kelin Bi |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Oct 2012 - 02 Oct 2013 |
| Individual | Bi, Kelin |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Oct 2012 - 02 Oct 2013 |
Qi Wang - Director
Appointment date: 26 Oct 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Aug 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 05 Aug 2015
Zheng Yan Zuo - Director (Inactive)
Appointment date: 24 Nov 2013
Termination date: 25 May 2015
Address: Northcross, Auckland, 0630 New Zealand
Address used since 24 Nov 2013
Kelin Bi - Director (Inactive)
Appointment date: 26 Oct 2012
Termination date: 01 Oct 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Oct 2012
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