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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mallett, Paul Jones |
Springvale Wanganui 4501 New Zealand |
10 May 2011 - |
Individual | Mallett, Gregory Bruce |
Rd 1 Waikanae 5391 New Zealand |
10 May 2011 - |
Individual | Lacey, Jeannie Marie |
Rd 1 Waikanae 5391 New Zealand |
10 May 2011 - |
Individual | Mallett, Lee Andrew |
Rd 2 Wanganui 4572 New Zealand |
10 May 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mallett, Gregory Bruce |
Rd 1 Waikanae 5391 New Zealand |
10 May 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lacey, Jeannie Marie |
Rd 1 Waikanae 5391 New Zealand |
10 May 2011 - |
Gregory Bruce Mallett - Director
Appointment date: 10 May 2011
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 20 Nov 2016
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