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Eco Distribution Limited

Type: NZ Limited Company (Ltd)
9429034818442
NZBN
1624017
Company Number
Registered
Company Status
090819127
GST Number
No Abn Number
Australian Business Number
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
P.o Box 4691
Mount Maunganui South
Bay Of Plenty 3149
New Zealand
Postal address used since 08 Sep 2019
14 Tay Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & delivery address used since 13 Jul 2021
13 Triton Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 16 Aug 2022

Eco Distribution Limited, a registered company, was registered on 24 May 2005. 9429034818442 is the NZBN it was issued. "Baby wear retailing" (business classification G425105) is how the company has been classified. The company has been run by 1 director, named Caroline Patricia Olson - an active director whose contract started on 24 May 2005.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 13 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
13 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
13 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
Eco Distribution Limited had been using 14 Tay Street, Mount Maunganui, Mount Maunganui as their registered address until 16 Aug 2022.
Old names for this company, as we found at BizDb, included: from 24 May 2005 to 16 Nov 2008 they were named Gatherum Limited.
One entity controls all company shares (exactly 100 shares) - Olson, Caroline Patricia - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 14 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Feb 2020 to 16 Aug 2022

Address #2: 24 Tay Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 01 Aug 2011 to 21 Feb 2020

Address #3: 23 Landing Road, Titirangi, Auckland 0604, Auckland New Zealand

Physical address used from 08 Jun 2009 to 01 Aug 2011

Address #4: 23 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 08 Jun 2009 to 01 Aug 2011

Address #5: 133 St Georges Street, Avondale, Auckland

Registered & physical address used from 20 Apr 2007 to 08 Jun 2009

Address #6: 1 /35a Towai Street, St Heliers, Auckland

Registered & physical address used from 22 Aug 2006 to 20 Apr 2007

Address #7: 22 Wright Road, Point Chevalier, Auckland

Registered & physical address used from 24 May 2005 to 22 Aug 2006

Contact info
64 27 5563334
08 Sep 2019 Phone
caroline@ecodistribution.co.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.ecosprout.co.nz
08 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Olson, Caroline Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Caroline Patricia Olson - Director

Appointment date: 24 May 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Feb 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2011

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