Shortcuts

Eco Contracting (2009) Limited

Type: NZ Limited Company (Ltd)
9429031787963
NZBN
1498004
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
91 Koputara Road
Foxton 4891
New Zealand
Physical & registered & service address used since 05 Jul 2017
91 Koputara Road
Foxton 4891
New Zealand
Postal & office & delivery address used since 18 Jun 2020

Eco Contracting (2009) Limited was registered on 31 Mar 2004 and issued a number of 9429031787963. The registered LTD company has been managed by 3 directors: Marlene Hastie - an active director whose contract began on 31 Mar 2004,
Murray Graeme Hastie - an active director whose contract began on 31 Mar 2004,
Lance Murray Hastie - an inactive director whose contract began on 31 Mar 2004 and was terminated on 24 May 2010.
As stated in BizDb's database (last updated on 10 Feb 2024), this company registered 1 address: 91 Koputara Road, Foxton, 4891 (type: postal, office).
Until 05 Jul 2017, Eco Contracting (2009) Limited had been using 89 Koputara Road, Rd 11, Foxton as their physical address.
BizDb identified former names used by this company: from 31 Mar 2004 to 09 Jun 2009 they were named Eco Sourced Products Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Hastie, Marlene (an individual) located at Foxton postcode 4891.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Hastie, Lance Murray - located at Rolleston.
The third share allotment (800 shares, 80%) belongs to 1 entity, namely:
Hastie, Murray Graeme, located at Foxton (an individual). Eco Contracting (2009) Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

91 Koputara Road, Foxton, 4891 New Zealand


Previous addresses

Address #1: 89 Koputara Road, Rd 11, Foxton, 4891 New Zealand

Physical & registered address used from 14 Aug 2015 to 05 Jul 2017

Address #2: 275 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 30 Jun 2009 to 14 Aug 2015

Address #3: C/-small Business Specialists, Level 1, 478 Main Street, Palmerston North

Physical & registered address used from 21 May 2008 to 30 Jun 2009

Address #4: 89 Koputara Rd, Himatangi Beach

Registered address used from 16 Jun 2006 to 21 May 2008

Address #5: 61 Milson Line, Palmerston North

Physical address used from 16 Jun 2006 to 21 May 2008

Address #6: 9 Rossmont Shops, Vogel Street, Palmerston North

Registered & physical address used from 31 Mar 2004 to 16 Jun 2006

Contact info
64 0274 299636
18 Jun 2020 Phone
murray@comtechnology.co.nz
18 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hastie, Marlene Foxton
4891
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hastie, Lance Murray Rolleston
7675
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Hastie, Murray Graeme Foxton
4891
New Zealand
Directors

Marlene Hastie - Director

Appointment date: 31 Mar 2004

Address: Foxton, 4891 New Zealand

Address used since 12 Jun 2017

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 24 May 2010


Murray Graeme Hastie - Director

Appointment date: 31 Mar 2004

Address: Foxton, 4891 New Zealand

Address used since 12 Jun 2017

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 24 May 2010


Lance Murray Hastie - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 24 May 2010

Address: R D 11, Foxton 4891,

Address used since 23 Jun 2009

Nearby companies
Similar companies