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Ecowarehouse Limited

Type: NZ Limited Company (Ltd)
9429034040362
NZBN
1830562
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
46 Redmill Road
Redwood Valley 7081
New Zealand
Postal & office & delivery address used since 04 Jul 2022
46 Redmill Road
Redwood Valley 7081
New Zealand
Registered & physical & service address used since 12 Jul 2022
45 Thorpe-orinoco Road
Motueka 7196
New Zealand
Registered & service address used since 02 Feb 2023

Ecowarehouse Limited, a registered company, was incorporated on 15 Jun 2006. 9429034040362 is the business number it was issued. The company has been managed by 2 directors: Serge Balmer - an active director whose contract began on 15 Jun 2006,
Dunja Balmer - an active director whose contract began on 15 Jun 2006.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 45 Thorpe-Orinoco Road, Motueka, 7196 (type: office, registered).
Ecowarehouse Limited had been using 147 Ohauiti Road, Hairini, Tauranga as their physical address up until 12 Jul 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 15 Jun 2006 to 08 Apr 2019 they were named Smartrange Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 45 Thorpe-orinoco Road, Motueka, 7196 New Zealand

Office address used from 11 Jul 2023

Principal place of activity

147 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 147 Ohauiti Road, Hairini, Tauranga, 3112 New Zealand

Physical & registered address used from 08 Jul 2011 to 12 Jul 2022

Address #2: 6 Ruby Place, Papamoa Beach, Papamoa 3118 New Zealand

Physical & registered address used from 10 Apr 2008 to 08 Jul 2011

Address #3: 3 Village Way, Welcome Bay, Tauranga 3112

Registered & physical address used from 15 Jun 2006 to 10 Apr 2008

Contact info
64 7 2811440
Phone
64 7 9297117
Phone
serge@ecowarehouse.nz
Email
www.ecowarehouse.nz
10 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Balmer, Dunja Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Balmer, Serge Motueka
7196
New Zealand
Directors

Serge Balmer - Director

Appointment date: 15 Jun 2006

Address: Motueka, 7196 New Zealand

Address used since 25 Jan 2023

Address: Redwood Valley, 7081 New Zealand

Address used since 04 Jul 2022

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 30 Jun 2011


Dunja Balmer - Director

Appointment date: 15 Jun 2006

Address: Motueka, 7196 New Zealand

Address used since 25 Jan 2023

Address: Redwood Valley, 7081 New Zealand

Address used since 04 Jul 2022

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 30 Jun 2011

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