Ecoloo Limited, a registered company, was launched on 02 Mar 2012. 9429030771413 is the New Zealand Business Number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company is categorised. The company has been supervised by 4 directors: Andrew Roy Harris - an active director whose contract started on 01 Apr 2020,
Craig John Van Asch - an active director whose contract started on 01 Apr 2020,
Daniel John Glew - an inactive director whose contract started on 02 Mar 2012 and was terminated on 01 Apr 2020,
Christine Jane Glew - an inactive director whose contract started on 02 Mar 2012 and was terminated on 01 Apr 2020.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 20-22 Paramount Drive, Henderson, Auckland, 0610 (registered address),
20-22 Paramount Drive, Henderson, Auckland, 0610 (service address),
26 Paramount Drive, Henderson, Auckland, 0610 (physical address).
Ecoloo Limited had been using 26 Paramount Drive, Henderson, Auckland as their registered address up until 14 Apr 2023.
A single entity controls all company shares (exactly 1000 shares) - Harvani Limited - located at 0610, Parnell, Auckland.
Previous address
Address #1: 26 Paramount Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 02 Mar 2012 to 14 Apr 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harvani Limited Shareholder NZBN: 9429047858213 |
Parnell Auckland 1052 New Zealand |
09 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport North Shore City 0624 New Zealand |
02 Mar 2012 - 09 Apr 2020 |
| Individual | Glew, Christine Jane |
Devonport Auckland 0624 New Zealand |
02 Mar 2012 - 09 Apr 2020 |
| Individual | Glew, Daniel John |
Ngataringa Road Devonport Auckland 0624 New Zealand |
02 Mar 2012 - 09 Apr 2020 |
| Entity | Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 |
Devonport North Shore City 0624 New Zealand |
02 Mar 2012 - 09 Apr 2020 |
Ultimate Holding Company
Andrew Roy Harris - Director
Appointment date: 01 Apr 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Craig John Van Asch - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 04 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Daniel John Glew - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jun 2015
Christine Jane Glew - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 01 Apr 2020
Address: Devonport, Auckland, 0624 New Zealand
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