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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Bowater, Donald Harold |
Mellons Bay Auckland 2014 New Zealand |
27 Aug 2022 - |
Individual | Lucas, Dena Lynley |
Mellons Bay Auckland 2014 New Zealand |
11 Apr 2008 - |
Individual | Lucas, Daniel James |
Mellons Bay Auckland 2014 New Zealand |
21 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lucas, Daniel James |
St Johns Auckland 1072 New Zealand |
21 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lucas, Dena Lynley |
St Johns Auckland 1072 New Zealand |
11 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, Paul Raymond |
Epsom Auckland 1023 New Zealand |
11 Apr 2008 - 22 Oct 2013 |
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
Risk Management Specialists Limited
100 Beach Road
Premium Imports Limited
100 Beach Road
Agility In Motion Limited
100 Beach Road
Quality Time 2013 Limited
14 Marine Parade
Total Fame Limited
14 Marine Parade
Cost Cutters Concrete Cutting Limited
88 Beach Road
Colinh Consultants Limited
38 O'halloran Road
Geb Consultants New Zealand Limited
45 Castleton Drive
Ksb One Limited
20 McMillan Place
Lm Structural Limited
32 Howe Street
Sandspit Escape Limited
38 Colmar Road
Walter Contracting Limited
21 Lastel Place