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Ecobright Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429032665178
NZBN
2149663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
71 King Street
Taradale
Napier 4112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2013
71 King Street
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 16 Aug 2013
71 King Street
Taradale
Napier 4112
New Zealand
Postal & delivery address used since 05 Jun 2019

Ecobright Energy Solutions Limited was registered on 04 Jul 2008 and issued an NZBN of 9429032665178. The registered LTD company has been supervised by 3 directors: Terry Kanellos - an active director whose contract began on 04 Jul 2008,
Joseph Dominic Trimboli - an active director whose contract began on 19 Mar 2010,
Mark Rutherford - an inactive director whose contract began on 04 Jul 2008 and was terminated on 31 Mar 2010.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 71 King Street, Taradale, Napier, 4112 (types include: office, postal).
Up to 16 Aug 2013, Ecobright Energy Solutions Limited had been using Unit 23, 6 Airborne Road, Albany, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trimboli, Michelle Louise (an individual) located at Sydenham Vic postcode 3037.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Kanellos, Stavroula - located at Pascoe Vale South, Victoria 3044, Australia.
The third share allocation (50 shares, 25%) belongs to 1 entity, namely:
Trimboli, Joseph Dominic, located at Sydenham Vic (an individual). Ecobright Energy Solutions Limited was categorised as "Electronic goods retailing nec" (business classification G422930).

Addresses

Other active addresses

Principal place of activity

71 King Street, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: Unit 23, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 May 2013 to 16 Aug 2013

Address #2: Unit 24, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Jan 2013 to 13 May 2013

Address #3: Unit 24, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Jun 2012 to 13 May 2013

Address #4: Unit 16, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Jun 2011 to 12 Jun 2012

Address #5: Unit 16, 6 Airborne Road, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Jun 2011 to 28 Jan 2013

Address #6: Unit 16, 6 Airborne Road, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 26 Mar 2010 to 10 Jun 2011

Address #7: 6/57 Symonds Street, Auckland New Zealand

Registered & physical address used from 04 Jul 2008 to 26 Mar 2010

Contact info
64 9 4157345
25 Jun 2018 Phone
terry.kanellos@ecobright.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@ecobright.co.nz
25 Jun 2018 Email
www.ecobright.co.nz
25 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trimboli, Michelle Louise Sydenham Vic
3037
Australia
Shares Allocation #2 Number of Shares: 50
Individual Kanellos, Stavroula Pascoe Vale South
Victoria 3044, Australia
Shares Allocation #3 Number of Shares: 50
Individual Trimboli, Joseph Dominic Sydenham Vic
3037
Australia
Shares Allocation #4 Number of Shares: 50
Director Kanellos, Terry Pascoe Vale South Victoria 3044
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ilum-a-lite Proprietary Limited
Other Trimboli Family Trust
Other Ecobright Proprietary Limited
Other Null - Ilum-a-lite Proprietary Limited
Other Null - Ecobright Proprietary Limited
Other Null - Trimboli Family Trust
Directors

Terry Kanellos - Director

Appointment date: 04 Jul 2008

ASIC Name: Ecobright Pty. Ltd.

Address: Pascoe Vale South Victoria, 3044 Australia

Address used since 26 Jul 2015

Address: Pascoe Vale South Vic, 3044 Australia


Joseph Dominic Trimboli - Director

Appointment date: 19 Mar 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Aug 2013


Mark Rutherford - Director (Inactive)

Appointment date: 04 Jul 2008

Termination date: 31 Mar 2010

Address: Cherrybrook Nsw 2126, Australia,

Address used since 04 Jul 2008

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