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Eco'nsave Limited

Type: NZ Limited Company (Ltd)
9429031338837
NZBN
3174645
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
360 C Dominion Road
Mt Eden
Auckland 1023
New Zealand
Physical & service address used since 06 Apr 2022
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered address used since 07 Nov 2022
2 Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Registered & service address used since 28 Aug 2023

Eco'nsave Limited was registered on 19 Oct 2010 and issued a New Zealand Business Number of 9429031338837. The registered LTD company has been managed by 6 directors: Sophie Hugh - an active director whose contract began on 19 Oct 2010,
Wei Shu - an active director whose contract began on 19 Oct 2010,
Quan Shu - an active director whose contract began on 13 Nov 2019,
Quan Shu - an inactive director whose contract began on 19 Oct 2010 and was terminated on 27 Apr 2012,
Aihua Liu - an inactive director whose contract began on 19 Oct 2010 and was terminated on 22 Apr 2012.
According to BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: 2 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (type: registered, service).
Up until 07 Nov 2022, Eco'nsave Limited had been using 360 C Dominion Road, Mt Eden, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. Eco'nsave Limited has been categorised as "Grocery supermarket operation" (business classification G411040).

Addresses

Previous addresses

Address #1: 360 C Dominion Road, Mt Eden, Auckland, 1023 New Zealand

Registered address used from 06 Apr 2022 to 07 Nov 2022

Address #2: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 20 Apr 2021 to 06 Apr 2022

Address #3: 6 Kawaha Point Road, Fairy Springs, Rotorua, 3015 New Zealand

Physical & registered address used from 16 Aug 2019 to 20 Apr 2021

Address #4: 8 Kawaha Point Road, Rotorua, 3015 New Zealand

Physical & registered address used from 07 Nov 2018 to 16 Aug 2019

Address #5: 8 Kawaha Point Road, Rotorua, 3015 New Zealand

Physical & registered address used from 05 Nov 2012 to 07 Nov 2018

Address #6: 475 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 May 2012 to 05 Nov 2012

Address #7: 467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2012 to 08 May 2012

Address #8: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Nov 2011 to 07 May 2012

Address #9: Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2010 to 07 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hugh, Sophie Rotorua
3010
New Zealand
Director Dino, Marshall Rotorua
3015
New Zealand
Individual Shu, Quan Epsom
Auckland
1023
New Zealand
Director Quan Shu Epsom
Auckland
1023
New Zealand
Entity Drapac Institute Limited
Shareholder NZBN: 9429032933925
Company Number: 2088193
Entity Drapac Institute Limited
Shareholder NZBN: 9429032933925
Company Number: 2088193
Directors

Sophie Hugh - Director

Appointment date: 19 Oct 2010

Address: Rotorua, 3015 New Zealand


Wei Shu - Director

Appointment date: 19 Oct 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Dec 2018


Quan Shu - Director

Appointment date: 13 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2019


Quan Shu - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 27 Apr 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Oct 2011


Aihua Liu - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 22 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Oct 2010


Sok Wai Looi - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 22 Apr 2012

Address: Waterview, Auckland, 1026 New Zealand

Address used since 19 Oct 2010

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