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 30 May 2025, 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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Balmer, Dunja |
Motueka 7196 New Zealand |
15 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Balmer, Serge |
Motueka 7196 New Zealand |
15 Jun 2006 - |
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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