Ecoshow Nz Limited was launched on 06 Jun 2006 and issued a business number of 9429034079157. The registered LTD company has been run by 2 directors: Joanna Christine Pearsall - an active director whose contract began on 06 Jun 2006,
Bryan Alexander Innes - an active director whose contract began on 06 Jun 2006.
As stated in our information (last updated on 24 Mar 2024), the company uses 3 addresses: 233 Waikanae Valley Road, Rd 4, Coromandel, 3584 (physical address),
233 Waikanae Valley Road, Rd 4, Coromandel, 3584 (registered address),
233 Waikanae Valley Road, Rd 4, Coromandel, 3584 (service address),
233 Waikanae Valley Rd, Rd4, Coromandel, 3584 (other address) among others.
Up until 06 Dec 2018, Ecoshow Nz Limited had been using 233 Waikanae Valley Road, Rd 4, Coromandel as their physical address.
BizDb identified more names for the company: from 06 Jun 2006 to 02 May 2008 they were named Ecoshow 2007 Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Innes, Bryan Alexander (an individual) located at Rd 4, Coromandel postcode 3584.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Pearsall, Joanna Christine - located at Rd 4, Coromandel. Ecoshow Nz Limited was classified as "Adult, community, and other education nec" (business classification P821905).
Principal place of activity
233 Waikanae Valley Road, Rd 4, Coromandel, 3584 New Zealand
Previous addresses
Address #1: 233 Waikanae Valley Road, Rd 4, Coromandel, 3584 New Zealand
Physical & registered address used from 10 Nov 2015 to 06 Dec 2018
Address #2: Awhi Farm, 29 Atirau Rd, Turangi, 3334 New Zealand
Physical & registered address used from 09 Nov 2012 to 10 Nov 2015
Address #3: 27 Puataata Road, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 08 Aug 2011 to 09 Nov 2012
Address #4: Karuna Falls, 233 Waikanae Valley Rd, Rd4 Coromandel 3584 New Zealand
Registered & physical address used from 04 Dec 2009 to 08 Aug 2011
Address #5: 66 Ngamotu Rd, Taupo
Physical & registered address used from 06 Jun 2006 to 04 Dec 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Innes, Bryan Alexander |
Rd 4 Coromandel 3584 New Zealand |
06 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Pearsall, Joanna Christine |
Rd 4 Coromandel 3584 New Zealand |
06 Jun 2006 - |
Joanna Christine Pearsall - Director
Appointment date: 06 Jun 2006
Address: Rd4, Coromandel, 3584 New Zealand
Address used since 02 Nov 2015
Bryan Alexander Innes - Director
Appointment date: 06 Jun 2006
Address: Waikawau, Coromandel, 3584 New Zealand
Address used since 02 Feb 2018
Address: Rd4, Coromandel, 3584 New Zealand
Address used since 02 Nov 2015
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