Shortcuts

Ecoelectrix Limited

Type: NZ Limited Company (Ltd)
9429031114417
NZBN
3376594
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
90a Paetawa Road
Peka Peka Rd1
Waikanae 5391
New Zealand
Physical & service & registered address used since 26 May 2020

Ecoelectrix Limited was started on 10 May 2011 and issued an NZ business identifier of 9429031114417. The registered LTD company has been supervised by 1 director, named Gregory Bruce Mallett - an active director whose contract began on 10 May 2011.
According to our data (last updated on 12 Apr 2024), this company registered 1 address: 90A Paetawa Road, Peka Peka Rd1, Waikanae, 5391 (type: physical, service).
Up until 26 May 2020, Ecoelectrix Limited had been using 7 Airport Road, Wanganui Airport, Wanganui as their registered address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 90 shares are held by 4 entities, namely:
Mallett, Paul Jones (an individual) located at Springvale, Wanganui postcode 4501,
Mallett, Gregory Bruce (an individual) located at Rd 1, Waikanae postcode 5391,
Lacey, Jeannie Marie (an individual) located at Rd 1, Waikanae postcode 5391.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mallett, Gregory Bruce - located at Rd 1, Waikanae.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lacey, Jeannie Marie, located at Rd 1, Waikanae (an individual). Ecoelectrix Limited is classified as "Internet retailing" (business classification G431050).

Addresses

Principal place of activity

90a Paetawa Road, Peka Peka Rd1, Waikanae, 5391 New Zealand


Previous addresses

Address: 7 Airport Road, Wanganui Airport, Wanganui, 4501 New Zealand

Registered & physical address used from 08 May 2015 to 26 May 2020

Address: Jag Building, Wanganui Airport, Airport Road, Wanganui, 4501 New Zealand

Physical & registered address used from 10 May 2011 to 08 May 2015

Contact info
64 27 2548973
Phone
jeannielacey@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Mallett, Paul Jones Springvale
Wanganui
4501
New Zealand
Individual Mallett, Gregory Bruce Rd 1
Waikanae
5391
New Zealand
Individual Lacey, Jeannie Marie Rd 1
Waikanae
5391
New Zealand
Individual Mallett, Lee Andrew Rd 2
Wanganui
4572
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mallett, Gregory Bruce Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lacey, Jeannie Marie Rd 1
Waikanae
5391
New Zealand
Directors

Gregory Bruce Mallett - Director

Appointment date: 10 May 2011

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 20 Nov 2016

Nearby companies
Similar companies

Awa Concepts Limited
45a Gonville Avenue

Danny Mallinder Limited
290a Heads Road,

Goodex Trading Limited
54 Taupo Quay

Longwoods Limited
12 Rogers Street

Mood Infuser Limited
25 Churchill Crescent

Protect Me Nz Limited
26 Maria Place