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Eco Technology 2010 Limited

Type: NZ Limited Company (Ltd)
9429033412689
NZBN
1940020
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 09 Jan 2013

Eco Technology 2010 Limited, a registered company, was incorporated on 09 May 2007. 9429033412689 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Wolfgang Weinzettl - an active director whose contract began on 19 Dec 2012,
Desmond Joseph Ferrow - an inactive director whose contract began on 09 May 2007 and was terminated on 19 Dec 2012,
Bruce Herbert Martin - an inactive director whose contract began on 22 Jul 2010 and was terminated on 19 Oct 2012,
Allastair Mouat - an inactive director whose contract began on 21 Jun 2007 and was terminated on 22 Jul 2010,
Maralyn Ferrow - an inactive director whose contract began on 09 May 2007 and was terminated on 21 Jun 2007.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, 3900 (category: physical, registered).
Eco Technology 2010 Limited had been using Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga as their registered address up until 09 Jan 2013.
Previous names for this company, as we managed to find at BizDb, included: from 09 May 2007 to 13 Aug 2010 they were called Eco Technology Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 475 shares (47.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Finally the 3rd share allocation (475 shares 47.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 09 Jan 2013

Address: Staples Rodway, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 09 May 2007 to 08 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Weinzettl, Gerlinde Maria Pirongia

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brennan, Anthony James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 475
Individual Weinzettl, Wolfgang Pirongia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferrow, Maralyn Tauranga
Individual Mouat, Kelly-marie Mount Maunganui 3116

New Zealand
Individual Harris Hermans, Annette Marguerite Hamilton

New Zealand
Individual Ferrow, Desmond Joseph Tauranga
Individual Mouat, Allastair Mount Maunganui 3116

New Zealand
Entity Nitram Holdings Limited
Shareholder NZBN: 9429034133606
Company Number: 1811655
Entity Nitram Holdings Limited
Shareholder NZBN: 9429034133606
Company Number: 1811655
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Individual Harris, Alfred Hamilton

New Zealand
Entity Yrw Trustees 2006 Limited
Shareholder NZBN: 9429034307366
Company Number: 1767307
Individual Martin, Astrid Maria Sophia Rd 2
Tauranga
3172
New Zealand
Individual Martin, Bruce Herbert Rd 2
Tauranga
3172
New Zealand
Directors

Wolfgang Weinzettl - Director

Appointment date: 19 Dec 2012

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 19 Dec 2012


Desmond Joseph Ferrow - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 19 Dec 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Nov 2009


Bruce Herbert Martin - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 19 Oct 2012

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 22 Jul 2010


Allastair Mouat - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 22 Jul 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 12 Nov 2009


Maralyn Ferrow - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 21 Jun 2007

Address: Tauranga,

Address used since 09 May 2007

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