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Ecosolar Limited

Type: NZ Limited Company (Ltd)
9429034773673
NZBN
1632912
Company Number
Registered
Company Status
109935689
GST Number
Current address
14 The Terrace
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 25 May 2005
14 The Terrace
Herald Island
Auchland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 May 2005

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 30 Mar 2024), 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).

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sumner Trustee Limited
Shareholder NZBN: 9429033684239
Herald Island
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Pilcher, Donnelle Maree Herald Island
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Sumner, Ian David Herald Island
Auckland
Directors

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