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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Weinzettl, Gerlinde Maria |
Pirongia New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brennan, Anthony James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2014 - |
Shares Allocation #3 Number of Shares: 475 | |||
Individual | Weinzettl, Wolfgang |
Pirongia New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferrow, Maralyn |
Tauranga |
09 May 2007 - 21 Dec 2012 |
Individual | Mouat, Kelly-marie |
Mount Maunganui 3116 New Zealand |
24 Mar 2009 - 13 Aug 2010 |
Individual | Harris Hermans, Annette Marguerite |
Hamilton New Zealand |
24 Mar 2009 - 13 Aug 2010 |
Individual | Ferrow, Desmond Joseph |
Tauranga |
09 May 2007 - 21 Dec 2012 |
Individual | Mouat, Allastair |
Mount Maunganui 3116 New Zealand |
24 Mar 2009 - 13 Aug 2010 |
Entity | Nitram Holdings Limited Shareholder NZBN: 9429034133606 Company Number: 1811655 |
13 Aug 2010 - 13 Aug 2010 | |
Entity | Nitram Holdings Limited Shareholder NZBN: 9429034133606 Company Number: 1811655 |
13 Aug 2010 - 13 Aug 2010 | |
Entity | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 |
13 Aug 2010 - 21 Dec 2012 | |
Individual | Harris, Alfred |
Hamilton New Zealand |
24 Mar 2009 - 13 Aug 2010 |
Entity | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 Company Number: 1767307 |
13 Aug 2010 - 21 Dec 2012 | |
Individual | Martin, Astrid Maria Sophia |
Rd 2 Tauranga 3172 New Zealand |
13 Aug 2010 - 21 Dec 2012 |
Individual | Martin, Bruce Herbert |
Rd 2 Tauranga 3172 New Zealand |
13 Aug 2010 - 21 Dec 2012 |
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
Lawnmower And Chainsaw Centre (2013) Limited
93 Maniapoto Street
Macpherson Trustee Company Limited
93 Maniapoto Street
2nd Mile Group Limited
93 Maniapoto Street
Progressive Livestock Limited
93 Maniapoto Street
Dl Bell Trustee Company Limited
93 Maniapoto Street
Harrison Dairy Goats Limited
93 Maniapoto Street