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Eco Sustainability Development Limited

Type: NZ Limited Company (Ltd)
9429033679877
NZBN
1897496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 1, Brownston House
21 Brownston Street
Wanaka 9305
New Zealand
Registered address used since 09 Jun 2020
Po Box 650
Wanaka
Wanaka 9343
New Zealand
Postal address used since 29 Jul 2021
Level 1, Brownston House
21 Brownston Street
Wanaka 9305
New Zealand
Office & delivery address used since 29 Jul 2021

Eco Sustainability Development Limited, a registered company, was started on 21 Dec 2006. 9429033679877 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been classified. This company has been managed by 2 directors: Johannes John May - an active director whose contract began on 21 Dec 2006,
Michael Seiler - an inactive director whose contract began on 01 Apr 2015 and was terminated on 08 Aug 2017.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 (physical address),
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 (service address),
Po Box 650, Wanaka, Wanaka, 9343 (postal address),
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 (office address) among others.
Eco Sustainability Development Limited had been using Brownston House, 21 Brownston Street, Wanaka as their physical address up until 06 Aug 2021.
A total of 12000 shares are allotted to 3 shareholders (2 groups). The first group includes 6000 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 6000 shares (50%).

Addresses

Other active addresses

Address #4: Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & service address used from 06 Aug 2021

Principal place of activity

Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 03 Apr 2017 to 06 Aug 2021

Address #2: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 03 Apr 2017 to 09 Jun 2020

Address #3: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 15 Jan 2016 to 03 Apr 2017

Address #4: Unit 5 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Mar 2015 to 15 Jan 2016

Address #5: Crowe Horwath, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2013 to 11 Mar 2015

Address #6: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Sep 2010 to 19 Aug 2013

Address #7: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 25 Aug 2008 to 10 Sep 2010

Address #8: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Physical & registered address used from 01 Oct 2007 to 25 Aug 2008

Address #9: C/-whk Cook Adam, 11 Brownston Street, Wanaka

Physical & registered address used from 21 Dec 2006 to 01 Oct 2007

Contact info
64 3443 6271
29 Jul 2021 Phone
john@southernventures.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Wanaka
9381
New Zealand
Other (Other) Johannes May Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Southern Ventures Nz Limited
Shareholder NZBN: 9429042430513
21 Brownston Street
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Johannes Roys Peninsula
Wanaka

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Johannes John May - Director

Appointment date: 21 Dec 2006

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Jan 2016


Michael Seiler - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 08 Aug 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 25 Nov 2015

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