Ethos Projects Limited, a registered company, was incorporated on 10 Jul 2006. 9429034000175 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been supervised by 2 directors: Mark Andrew Ebert - an active director whose contract started on 10 Jul 2006,
Carl Henry Eckhart - an inactive director whose contract started on 01 Apr 2007 and was terminated on 27 Oct 2010.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 58 Te Wharau Drive, Greenhithe, Auckland, 0632 (type: physical, service).
Ethos Projects Limited had been using 148 Glendhu Rd, Bayview as their physical address until 12 Apr 2012.
A single entity controls all company shares (exactly 100 shares) - Masm Ebert Trustee Company Limited - located at 0632, Greenhithe, Auckland.
Principal place of activity
58 Te Wharau Drive, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address: 148 Glendhu Rd, Bayview New Zealand
Physical & registered address used from 20 May 2009 to 12 Apr 2012
Address: 106 Te Wharau Drive, Greenhithe, Auckland
Physical & registered address used from 10 Jul 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Masm Ebert Trustee Company Limited Shareholder NZBN: 9429033503578 |
Greenhithe Auckland 0632 New Zealand |
06 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ebert, Mark Andrew |
Greenhithe Auckland |
10 Jul 2006 - 27 Jun 2010 |
Entity | C Eckhart Trustee Company Limited Shareholder NZBN: 9429033500829 Company Number: 1925552 |
06 Jul 2007 - 27 Oct 2010 | |
Entity | C Eckhart Trustee Company Limited Shareholder NZBN: 9429033500829 Company Number: 1925552 |
06 Jul 2007 - 27 Oct 2010 |
Mark Andrew Ebert - Director
Appointment date: 10 Jul 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Jul 2011
Carl Henry Eckhart - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 27 Oct 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 23 Mar 2010
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