Ecosolar Limited was incorporated on 25 May 2005 and issued an NZ business number of 9429034773673. The registered LTD company has been run by 2 directors: Ian David Sumner - an active director whose contract began on 25 May 2005,
Donnelle Maree Pilcher - an active director whose contract began on 25 May 2005.
According to BizDb's database (last updated on 26 Mar 2025), this company uses 2 addresses: 14 The Terrace, Herald Island, Auckland, 0618 (physical address),
14 The Terrace, Herald Island, Auchland (other address),
14 The Terrace, Herald Island, Auckland, 0618 (registered address),
14 The Terrace, Herald Island, Auckland, 0618 (service address) among others.
BizDb found old names for this company: from 25 May 2005 to 24 Sep 2012 they were called Eco Solar Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Sumner Trustee Limited (an entity) located at Herald Island, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pilcher, Donnelle Maree - located at Herald Island, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sumner, Ian David, located at Herald Island, Auckland (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sumner Trustee Limited Shareholder NZBN: 9429033684239 |
Herald Island Auckland |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pilcher, Donnelle Maree |
Herald Island Auckland |
25 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sumner, Ian David |
Herald Island Auckland |
25 May 2005 - |
Ian David Sumner - Director
Appointment date: 25 May 2005
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Mar 2016
Donnelle Maree Pilcher - Director
Appointment date: 25 May 2005
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Mar 2016
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