Shortcuts

Ecowai Limited

Type: NZ Limited Company (Ltd)
9429032483772
NZBN
2189655
Company Number
Registered
Company Status
Current address
11/70 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 29 Apr 2021

Ecowai Limited, a registered company, was registered on 13 Nov 2008. 9429032483772 is the number it was issued. The company has been supervised by 2 directors: Barry Ronald Hillyer - an active director whose contract began on 13 Nov 2008,
Pamela Anne Hillyer - an active director whose contract began on 13 Nov 2008.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 11/70 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical).
Ecowai Limited had been using Level 4, 135 Broadway, Newmarket, Auckland as their registered address until 29 Apr 2021.
Old names for this company, as we found at BizDb, included: from 13 Nov 2008 to 04 Nov 2013 they were named Fox-Hill Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jul 2016 to 29 Apr 2021

Address: Level 3, 135 Broadway, Newmarket, 1149 New Zealand

Registered & physical address used from 13 Jul 2012 to 07 Jul 2016

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 13 Nov 2008 to 13 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hillyer, Pamela Anne Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hillyer, Barry Ronald Queenstown
9371
New Zealand
Directors

Barry Ronald Hillyer - Director

Appointment date: 13 Nov 2008

Address: Queenstown, 9371 New Zealand

Address used since 12 May 2023

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2014


Pamela Anne Hillyer - Director

Appointment date: 13 Nov 2008

Address: Queenstown, 9371 New Zealand

Address used since 12 May 2023

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2014

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway