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Ecolynx (nz) Limited

Type: NZ Limited Company (Ltd)
9429033388120
NZBN
1943749
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
14 Birch Hill Place
Hamilton
Other address (Address For Share Register) used since 21 May 2007
2259 Kakaramea Road
Rd 10
Hamilton 3290
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2019
2259 Kakaramea Road
Rd 10
Hamilton 3290
New Zealand
Physical & registered & service address used since 11 Jul 2019

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).

Addresses

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

Contact info
64 21 351957
04 Jul 2020 Phone
ecolynx@ecolynx.co.nz
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
admin@ecolynx.co.nz
04 Jul 2020 Email
www.ecolynx.co.nz
05 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Norris, Linda Mary Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Norris, David John Rd 10
Hamilton
3290
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Norris, David John Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Norris, Linda Mary Rd 10
Hamilton
3290
New Zealand
Director Norris, Linda Mary Rd 10
Hamilton
3290
New Zealand
Individual Kelman, Stuart Niven Kihikihi
Directors

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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