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Eco Stock Supplies Limited

Type: NZ Limited Company (Ltd)
9429033570570
NZBN
1915183
Company Number
Registered
Company Status
096117795
GST Number
No Abn Number
Australian Business Number
Current address
43 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 27 Feb 2015
Po Box 276 159
Manukau City
Auckland 2241
New Zealand
Postal address used since 29 Mar 2019
43 Hobill Avenue
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 29 Mar 2019

Eco Stock Supplies Limited, a registered company, was incorporated on 01 Mar 2007. 9429033570570 is the NZBN it was issued. The company has been supervised by 2 directors: Andrew Fenwick Fisher - an active director whose contract started on 01 Mar 2007,
Simon Graham Wilson - an inactive director whose contract started on 01 Mar 2007 and was terminated on 17 Apr 2009.
Updated on 11 May 2024, our data contains detailed information about 1 address: Po Box 276 159, Manukau City, Auckland, 2241 (type: postal, office).
Eco Stock Supplies Limited had been using 6 Aerovista Place, Wiri, Auckland as their physical address until 27 Feb 2015.
A total of 110 shares are allocated to 3 shareholders (2 groups). The first group consists of 10 shares (9.09 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (90.91 per cent).

Addresses

Principal place of activity

43 Hobill Avenue, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 6 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 30 Mar 2011 to 27 Feb 2015

Address #2: 6 Aerovista Place, Wiri, Manukau New Zealand

Registered & physical address used from 25 Mar 2009 to 30 Mar 2011

Address #3: 414 Mcnicol Road, Clevedon, Auckland

Physical & registered address used from 09 Apr 2008 to 25 Mar 2009

Address #4: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City

Physical & registered address used from 01 Mar 2007 to 09 Apr 2008

Contact info
64 9 2794597
29 Mar 2019 Phone
sales@ecostock.co.nz
29 Mar 2019 Email
www.ecostock.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Individual Fisher, Andrew Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fisher, Andrew Rd 5
Clevedon
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Samarkand Trust
Entity Soz Trustees Limited
Shareholder NZBN: 9429033581187
Company Number: 1913492
Entity Soz Trustees Limited
Shareholder NZBN: 9429033581187
Company Number: 1913492
Directors

Andrew Fenwick Fisher - Director

Appointment date: 01 Mar 2007

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 04 Nov 2019

Address: Wiri, Auckland, 2104 New Zealand

Address used since 01 Feb 2015


Simon Graham Wilson - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 17 Apr 2009

Address: Takapuna, Auckland,

Address used since 01 Mar 2007

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