Eco Leaf Limited, a registered company, was started on 15 Jul 2005. 9429034650387 is the number it was issued. The company has been managed by 2 directors: Amberlee Elizabeth Roos - an active director whose contract began on 01 Oct 2022,
Jacques Stephen Roos - an inactive director whose contract began on 15 Jul 2005 and was terminated on 03 Oct 2022.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Witheford Drive, Bayview, Auckland, 0629 (types include: registered, physical).
Eco Leaf Limited had been using 147 Eskdale Road, Birkdale 0626, North Shore City as their registered address up until 15 May 2012.
More names for this company, as we identified at BizDb, included: from 29 Aug 2007 to 20 Sep 2015 they were named J.a.environment Services Limited, from 15 Jul 2005 to 29 Aug 2007 they were named Trade Recruit Limited.
A single entity controls all company shares (exactly 100 shares) - Roos, Amberlee Elizabeth - located at 0629, Bayview, North Shore City.
Previous addresses
Address: 147 Eskdale Road, Birkdale 0626, North Shore City New Zealand
Registered & physical address used from 19 Oct 2007 to 15 May 2012
Address: 45 Paragon Avenue, Beachhaven, North Shore City
Registered & physical address used from 15 Jul 2005 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Roos, Amberlee Elizabeth |
Bayview North Shore City 0629 New Zealand |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roos, Jacques Stephen |
Bayview North Shore City 0629 New Zealand |
15 Jul 2005 - 31 Oct 2022 |
| Individual | Roos, Jacques Stephen |
Bayview North Shore City 0629 New Zealand |
15 Jul 2005 - 31 Oct 2022 |
Amberlee Elizabeth Roos - Director
Appointment date: 01 Oct 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Oct 2022
Jacques Stephen Roos - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 03 Oct 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 07 May 2012
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