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Ecoboil Appliances Limited

Type: NZ Limited Company (Ltd)
9429032376661
NZBN
2213531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
167d Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 10 Dec 2010
167d Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Office & delivery & postal address used since 03 Jul 2019

Ecoboil Appliances Limited, a registered company, was registered on 25 Feb 2009. 9429032376661 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Antony Thorpe - an active director whose contract began on 23 Oct 2009,
Mark Patrick O'sullivan - an inactive director whose contract began on 25 Feb 2009 and was terminated on 23 Oct 2009.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 167D Runciman Road, Rd 2, Pukekohe, 2677 (type: office, delivery).
Ecoboil Appliances Limited had been using 4 Tiki Street, Remuera, Auckland as their registered address until 10 Dec 2010.
A total of 113 shares are issued to 14 shareholders (3 groups). The first group consists of 100 shares (88.5%) held by 1 entity. Next there is the second group which includes 12 shareholders in control of 12 shares (10.62%). Lastly the 3rd share allotment (1 share 0.88%) made up of 1 entity.

Addresses

Principal place of activity

167d Runciman Road, Rd 2, Pukekohe, 2677 New Zealand


Previous addresses

Address #1: 4 Tiki Street, Remuera, Auckland New Zealand

Registered & physical address used from 06 Nov 2009 to 10 Dec 2010

Address #2: 167e Runciman Road, Pukekohe, South Auckland

Physical & registered address used from 25 Feb 2009 to 06 Nov 2009

Contact info
64 9 2382209
17 Jul 2018 Phone
ecoboil.co.nz
17 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 113

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thorpe, Helen Florence Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Madsen, Therese Rd 1
Pukekohe
2676
New Zealand
Individual Hadrup, Shannon Pukekohe
Pukekohe
2120
New Zealand
Individual O'sullivan, Stephen Robert Pukekohe
Pukekohe
2120
New Zealand
Individual Hadrup, Matthew Pukekohe
Pukekohe
2120
New Zealand
Individual Thorpe, Antony Rd 2
Pukekohe
2677
New Zealand
Individual Madsen, Perrin Rd 1
Pukekohe
2676
New Zealand
Individual O'sullivan, Julie Maree Ranginui Pukekohe
Pukekohe
2120
New Zealand
Individual O'sullivan, Annette Rd 2
Pukekohe
2677
New Zealand
Individual Kriletich, Paul Oscar Rd 2
Pukekohe
2677
New Zealand
Individual Kriletich, Joanne Cushla Rd 2
Pukekohe
2677
New Zealand
Individual Kriletich, Daniel Pukekohe
Pukekohe
2120
New Zealand
Individual Thorpe, Helen Florence Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Winchester-o'sullivan, Stephanie Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Mark Patrick Pukekohe
South Auckland 2677
Directors

Antony Thorpe - Director

Appointment date: 23 Oct 2009

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 27 Jul 2015


Mark Patrick O'sullivan - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 23 Oct 2009

Address: Pukekohe, South Auckland 2677, New Zealand

Address used since 25 Feb 2009

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