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Eco Asia Limited

Type: NZ Limited Company (Ltd)
9429030513945
NZBN
4010378
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
49 Angle Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Sep 2017
49 Angle Street
Onehunga
Auckland 1061
New Zealand
Office address used since 02 Sep 2020

Eco Asia Limited, a registered company, was started on 03 Oct 2012. 9429030513945 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: Anthony David Coleman - an active director whose contract started on 03 Oct 2012,
Jade Webb - an active director whose contract started on 03 Oct 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 49 Angle Street, Onehunga, Auckland, 1061 (category: office, physical).
Eco Asia Limited had been using Ground Floor, 6 Boston Road, Grafton, Auckland as their physical address up to 14 Sep 2017.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

49 Angle Street, Onehunga, Auckland, 1061 New Zealand


Previous address

Address #1: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Oct 2012 to 14 Sep 2017

Contact info
64 21 757366
Phone
tony@gogold.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Director Webb, Jade Waltham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Coleman, Anthony David Onehunga
Auckland
1061
New Zealand
Directors

Anthony David Coleman - Director

Appointment date: 03 Oct 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Oct 2012


Jade Webb - Director

Appointment date: 03 Oct 2012

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 03 Oct 2012

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