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Ecometric Consulting Limited

Type: NZ Limited Company (Ltd)
9429033267395
NZBN
1962430
Company Number
Registered
Company Status
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 23 Jan 2015
42 Links View Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered address used since 22 Nov 2021

Ecometric Consulting Limited was launched on 29 Jun 2007 and issued an NZ business identifier of 9429033267395. The registered LTD company has been supervised by 2 directors: Sandra Alison Barns - an active director whose contract started on 29 Jun 2007,
Bruce Edward Willoughby - an active director whose contract started on 29 Jun 2007.
As stated in BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 42 Links View Drive, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Up until 22 Nov 2021, Ecometric Consulting Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barns, Sandra Alison (an individual) located at Omokoroa, Omokoroa postcode 3114.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Willoughby, Bruce Edward - located at Omokoroa, Omokoroa.

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 23 Jan 2015 to 22 Nov 2021

Address #2: Shop 2 28 Carlisle Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 02 Dec 2011 to 23 Jan 2015

Address #3: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 07 May 2010 to 02 Dec 2011

Address #4: C/-beban Associates, 51-53 Victoria Street, Cambridge

Physical & registered address used from 29 Jun 2007 to 07 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barns, Sandra Alison Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Willoughby, Bruce Edward Omokoroa
Omokoroa
3114
New Zealand
Directors

Sandra Alison Barns - Director

Appointment date: 29 Jun 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 31 Oct 2014


Bruce Edward Willoughby - Director

Appointment date: 29 Jun 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 15 Oct 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 31 Oct 2014

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