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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
26 Oct 2020 - |
Individual | Fisher, Andrew |
Rd 5 Clevedon 2585 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Fisher, Andrew |
Rd 5 Clevedon 2585 New Zealand |
01 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Samarkand Trust | 22 Oct 2020 - 26 Oct 2020 | |
Entity | Soz Trustees Limited Shareholder NZBN: 9429033581187 Company Number: 1913492 |
01 Mar 2007 - 01 Mar 2007 | |
Entity | Soz Trustees Limited Shareholder NZBN: 9429033581187 Company Number: 1913492 |
01 Mar 2007 - 01 Mar 2007 |
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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