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Eco Design Consultants Limited

Type: NZ Limited Company (Ltd)
9429033419220
NZBN
1938962
Company Number
Registered
Company Status
98887407
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
100 Beach Road
Mellons Bay
Manukau 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2011
100 Beach Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 01 Jul 2011
100 Beach Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Eco Design Consultants Limited, a registered company, was launched on 21 May 2007. 9429033419220 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been supervised by 2 directors: Daniel James Lucas - an active director whose contract began on 21 May 2007,
Dena Lynley Lucas - an active director whose contract began on 17 Aug 2010.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 100 Beach Road, Mellons Bay, Auckland, 2014 (category: postal, office).
Eco Design Consultants Limited had been using 166 Norman Lesseer Drive, St Johns, Auckland 1072 as their registered address until 01 Jul 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

100 Beach Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 166 Norman Lesseer Drive, St Johns, Auckland 1072 New Zealand

Registered address used from 21 May 2007 to 01 Jul 2011

Address #2: 166 Norman Lesser Drive, St Johns, Auckland 1072 New Zealand

Physical address used from 21 May 2007 to 01 Jul 2011

Contact info
64 21 978752
Phone
dan@riskspecialists.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Bowater, Donald Harold Mellons Bay
Auckland
2014
New Zealand
Individual Lucas, Dena Lynley Mellons Bay
Auckland
2014
New Zealand
Individual Lucas, Daniel James Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lucas, Daniel James St Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lucas, Dena Lynley St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, Paul Raymond Epsom
Auckland 1023

New Zealand
Directors

Daniel James Lucas - Director

Appointment date: 21 May 2007

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 01 Jun 2011


Dena Lynley Lucas - Director

Appointment date: 17 Aug 2010

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 21 Jun 2011

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