Ecoassist Limited, a registered company, was started on 17 Sep 2008. 9429032577624 is the NZ business identifier it was issued. This company has been managed by 3 directors: Nigel Mclisky - an active director whose contract began on 17 Sep 2008,
Kwok-Jee Tam - an inactive director whose contract began on 17 Sep 2008 and was terminated on 01 Jun 2014,
Colin Little - an inactive director whose contract began on 17 Sep 2008 and was terminated on 01 May 2014.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 94 Ladies Mile, Remuera, Auckland, 1051 (physical address),
94 Ladies Mile, Remuera, Auckland, 1051 (service address),
94 Ladies Mile, Remuera, Auckland, 1051 (registered address),
94 Ladies Mile, Remuera, Auckland, 1051 (other address) among others.
Ecoassist Limited had been using 29B Hannigan Drive, St Johns, Auckland as their physical address up until 12 Jun 2017.
A total of 65000 shares are allotted to 6 shareholders (6 groups). The first group includes 24500 shares (37.69 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (3.08 per cent). Finally the 3rd share allotment (8000 shares 12.31 per cent) made up of 1 entity.
Other active addresses
Address #4: 94 Ladies Mile, Remuera, Auckland, 1051 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 Jun 2017
Address #5: 94 Ladies Mile, Remuera, Auckland, 1051 New Zealand
Physical & service & registered address used from 12 Jun 2017
Previous addresses
Address #1: 29b Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Physical & registered address used from 23 Jan 2009 to 12 Jun 2017
Address #2: 29a Hannigan Drive, St Johns, Auckland
Registered & physical address used from 17 Sep 2008 to 23 Jan 2009
Basic Financial info
Total number of Shares: 65000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland New Zealand |
18 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Little, Colin |
St Johns Auckland New Zealand |
17 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Tech Equity Limited Shareholder NZBN: 9429038417535 |
Remuera Auckland New Zealand |
18 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Tam, Kwok-jee |
Torbay North Shore City New Zealand |
17 Sep 2008 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Gillingham Limited Shareholder NZBN: 9429033096964 |
Remuera Auckland New Zealand |
18 Feb 2014 - |
| Shares Allocation #6 Number of Shares: 13000 | |||
| Individual | Mclisky, Nigel |
Remuera Auckland New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Haigrid Family Trust | 21 Jan 2009 - 08 Jun 2012 | |
| Entity | Aerosolutions Limited Shareholder NZBN: 9429036594009 Company Number: 1194016 |
17 Sep 2008 - 27 Jun 2010 | |
| Entity | Aerosolutions Limited Shareholder NZBN: 9429036594009 Company Number: 1194016 |
17 Sep 2008 - 27 Jun 2010 | |
| Other | Haigrid Family Trust | 21 Jan 2009 - 08 Jun 2012 |
Nigel Mclisky - Director
Appointment date: 17 Sep 2008
Address: Remuera, Auckland, 1051 New Zealand
Address used since 17 Sep 2008
Kwok-jee Tam - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 01 Jun 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 17 Sep 2008
Colin Little - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 01 May 2014
Address: St Johns, Auckland, New Zealand
Address used since 17 Sep 2008
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