Eco Tech Solutions Limited was started on 30 Sep 2005 and issued an NZBN of 9429034518526. This registered LTD company has been run by 4 directors: Pablo Manuel Kraus - an active director whose contract began on 30 Nov 2015,
Barry James Wallace - an inactive director whose contract began on 30 Sep 2005 and was terminated on 01 Oct 2023,
Malcolm Stewart Rands - an inactive director whose contract began on 30 Sep 2005 and was terminated on 30 Nov 2015,
Tony Michael Morpeth - an inactive director whose contract began on 15 Jun 2011 and was terminated on 04 Sep 2015.
According to our information (updated on 24 Apr 2024), the company uses 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Up to 05 Mar 2015, Eco Tech Solutions Limited had been using 38 Ireland St, Freemans Bay, Auckland as their registered address.
BizDb found more names for the company: from 30 Sep 2005 to 09 Nov 2005 they were called New Tech Solutions Limited.
A total of 8000 shares are allotted to 1 group (1 sole shareholder). In the first group, 8000 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010.
Previous address
Address #1: 38 Ireland St, Freemans Bay, Auckland New Zealand
Registered & physical address used from 30 Sep 2005 to 05 Mar 2015
Basic Financial info
Total number of Shares: 8000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ecostore Company Limited Shareholder NZBN: 9429000034265 Company Number: 1043423 |
Parnell Auckland 1010 New Zealand |
30 Sep 2005 - 18 Sep 2018 |
| Entity | Ecostore Company Limited Shareholder NZBN: 9429000034265 Company Number: 1043423 |
Parnell Auckland 1010 New Zealand |
30 Sep 2005 - 18 Sep 2018 |
| Individual | Morpeth, Tony Michael |
Pt Chevalier Auckland New Zealand |
28 Aug 2006 - 24 Sep 2014 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 30 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2015
Barry James Wallace - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Sep 2015
Malcolm Stewart Rands - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 30 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jan 2011
Tony Michael Morpeth - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 04 Sep 2015
Address: Auckland, 1022 New Zealand
Address used since 15 Jun 2011
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