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Ecosolve Limited

Type: NZ Limited Company (Ltd)
9429032242072
NZBN
2245018
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 04 Apr 2011

Ecosolve Limited, a registered company, was launched on 26 May 2009. 9429032242072 is the NZ business identifier it was issued. The company has been managed by 2 directors: Eva Ann Crisp - an active director whose contract began on 26 May 2009,
Phillip Thomas Crisp - an active director whose contract began on 26 May 2009.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Ecosolve Limited had been using C/-Thorne Accounting, 12B Rockfield Road, Ellerslie, Auckland 1061 as their registered address up until 04 Apr 2011.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Lastly the next share allocation (400 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 26 May 2009 to 04 Apr 2011

Address: 3 Valley View Close, Roseville Nsw 2069, Australia New Zealand

Physical address used from 26 May 2009 to 04 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sharma, Mia Ilana Roseville Nsw 2069
Australia
Shares Allocation #2 Number of Shares: 100
Individual Crisp, James Thomas Roseville Nsw 2069
Australia
Shares Allocation #3 Number of Shares: 400
Individual Crisp, Eva Ann Roseville Nsw 2069
Australia
Shares Allocation #4 Number of Shares: 400
Individual Crisp, Phillip Thomas Roseville Nsw 2069
Australia
Directors

Eva Ann Crisp - Director

Appointment date: 26 May 2009

ASIC Name: Ecosolve Pty. Limited

Address: Roseville, Nsw, 2069 Australia

Address used since 17 Sep 2015

Address: Po Box 85, Artarmon, 2064 Australia

Address: Po Box 85, Artarmon, 2064 Australia


Phillip Thomas Crisp - Director

Appointment date: 26 May 2009

ASIC Name: Ecosolve Pty. Limited

Address: Po Box 85, Artarmon, 2064 Australia

Address: Po Box 85, Artarmon, 2064 Australia

Address: Roseville, Nsw, 2069 Australia

Address used since 17 Sep 2015

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