Ecolynx (Nz) Limited was started on 21 May 2007 and issued a New Zealand Business Number of 9429033388120. This registered LTD company has been supervised by 3 directors: David John Norris - an active director whose contract began on 21 May 2007,
Linda Mary Norris - an active director whose contract began on 03 Jul 2019,
Stuart Niven Kelman - an inactive director whose contract began on 21 May 2007 and was terminated on 30 Jun 2019.
According to the BizDb data (updated on 24 Apr 2024), this company uses 5 addresess: Po Box 15174, Hamilton, 3243 (postal address),
2259 Kakaramea Road, Rd 10, Hamilton, 3290 (office address),
2259 Kakaramea Road, Rd 10, Hamilton, 3290 (delivery address),
2259 Kakaramea Road, Rd 10, Hamilton, 3290 (physical address) among others.
Up to 11 Jul 2019, Ecolynx (Nz) Limited had been using 14 Birch Hill Place, Dinsdale, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Norris, Linda Mary (a director) located at Rd 10, Hamilton postcode 3290.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Norris, David John - located at Rd 10, Hamilton.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Norris, David John, located at Rd 10, Hamilton (an individual). Ecolynx (Nz) Limited is categorised as "Landscape construction" (ANZSIC E329140).
Other active addresses
Address #4: 2259 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Office & delivery address used from 04 Jul 2020
Address #5: Po Box 15174, Hamilton, 3243 New Zealand
Postal address used from 31 Jul 2021
Principal place of activity
2259 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Previous addresses
Address #1: 14 Birch Hill Place, Dinsdale, Hamilton, 3204 New Zealand
Physical address used from 12 Jul 2016 to 11 Jul 2019
Address #2: 14 Birch Hill Place, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 22 Jul 2013 to 11 Jul 2019
Address #3: 205 Morrinsville Rd, Hamilton New Zealand
Physical address used from 21 May 2007 to 12 Jul 2016
Address #4: 205 Morrinsville Rd, Hamilton New Zealand
Registered address used from 21 May 2007 to 22 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Norris, Linda Mary |
Rd 10 Hamilton 3290 New Zealand |
21 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Norris, David John |
Rd 10 Hamilton 3290 New Zealand |
21 May 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Norris, David John |
Rd 10 Hamilton 3290 New Zealand |
21 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Norris, Linda Mary |
Rd 10 Hamilton 3290 New Zealand |
21 Jul 2023 - 21 Jul 2023 |
Director | Norris, Linda Mary |
Rd 10 Hamilton 3290 New Zealand |
21 Jul 2023 - 21 Jul 2023 |
Individual | Kelman, Stuart Niven |
Kihikihi |
21 May 2007 - 02 Jul 2019 |
David John Norris - Director
Appointment date: 21 May 2007
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 May 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 21 May 2007
Linda Mary Norris - Director
Appointment date: 03 Jul 2019
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 03 Jul 2019
Stuart Niven Kelman - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 30 Jun 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 06 Jun 2017
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 01 May 2012
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