Ecowize Limited was registered on 11 Dec 2009 and issued an NZ business number of 9429031781022. The registered LTD company has been run by 2 directors: Peter Maibom - an active director whose contract started on 11 Dec 2009,
Lucien Milner - an inactive director whose contract started on 11 Dec 2009 and was terminated on 21 Aug 2013.
As stated in BizDb's database (last updated on 06 May 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 18 Sep 2017, Ecowize Limited had been using Level 4, 21 Queen Street, Auckland as their registered address.
BizDb identified old names used by the company: from 11 Dec 2009 to 12 Jul 2022 they were called Ecowize Northern Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ecowize Holdings Pty Limited (an other) located at Level 12, 167 Macquarie Street, Sydney, Nsw postcode 2000.
Previous addresses
Address: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2015 to 18 Sep 2017
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 17 Sep 2012 to 27 Nov 2015
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 14 Sep 2012 to 27 Nov 2015
Address: Bdo Spicers Hamilton, 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 13 Sep 2012 to 14 Sep 2012
Address: Bdo Spicers Hamilton, 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 13 Sep 2012 to 17 Sep 2012
Address: Bdo Spicers Hamilton, 1st Floor, Bdo, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton New Zealand
Registered & physical address used from 11 Dec 2009 to 13 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ecowize Holdings Pty Limited |
Level 12, 167 Macquarie Street, Sydney Nsw 2000 Australia |
11 Dec 2009 - |
Peter Maibom - Director
Appointment date: 11 Dec 2009
ASIC Name: Ecowize Group Services Pty Limited
Address: Pymble, Nsw, 2074 Australia
Address used since 27 Mar 2024
Address: Turramurra, Nsw, 2074 Australia
Address used since 28 Mar 2023
Address: North Ryde, Nsw, 2113 Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 21 Jan 2015
Address: North Ryde, Nsw, 2113 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address: Castle Hill, Nsw, 2154 Australia
Lucien Milner - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 21 Aug 2013
Address: Glenhaven, Nsw 2156, Australia,
Address used since 11 Dec 2009
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