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Eco Media Limited

Type: NZ Limited Company (Ltd)
9429034828472
NZBN
1622003
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Flat 2, 133a Howe Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Dec 2021

Eco Media Limited, a registered company, was incorporated on 06 May 2005. 9429034828472 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. This company has been managed by 3 directors: Jens Olaf Petersen - an active director whose contract started on 11 Jun 2008,
Megan Otto - an inactive director whose contract started on 10 Jun 2008 and was terminated on 26 Jun 2009,
Jason Petersen - an inactive director whose contract started on 06 May 2005 and was terminated on 11 Jun 2008.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 133A Howe Street, Freemans Bay, Auckland, 1011 (category: registered, physical).
Eco Media Limited had been using 15A Helga Crescent, Te Atatu Peninsula, Auckland as their physical address up until 20 Dec 2021.
Other names used by the company, as we managed to find at BizDb, included: from 06 May 2005 to 10 Jun 2008 they were called Project Information & Knowledge Management Limited.
One entity owns all company shares (exactly 100 shares) - Petersen, Jens Olaf - located at 1011, Freemans Bay, Auckland.

Addresses

Principal place of activity

15a Helga Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 15a Helga Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 06 Dec 2019 to 20 Dec 2021

Address: 6/6 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 05 Dec 2014 to 06 Dec 2019

Address: 6c Joval Place, Wiri, Auckland, 2104 New Zealand

Physical address used from 16 Dec 2013 to 05 Dec 2014

Address: 6c Joval Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 11 Dec 2013 to 05 Dec 2014

Address: 30 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 11 Dec 2012 to 11 Dec 2013

Address: 30 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 11 Dec 2012 to 16 Dec 2013

Address: 12 H Andromeda Crescent, East Tamaki, Manukau New Zealand

Registered & physical address used from 04 Dec 2009 to 11 Dec 2012

Address: 1/15 Newell Street, Point Chevalier, Auckland

Physical & registered address used from 18 Jun 2008 to 04 Dec 2009

Address: 12h Andromeda Crescent, East Tamaki, Manukau City, Auckland

Registered & physical address used from 12 Dec 2007 to 18 Jun 2008

Address: 12c Andromeda Crescent, East Tamaki, Manukau City, Auckland

Registered & physical address used from 21 Dec 2006 to 12 Dec 2007

Address: Jason Petersen, 2/61 Speight Road, Kohimarama, Auckland

Registered & physical address used from 06 May 2005 to 21 Dec 2006

Address: Jason Peterson, 2/61 Speight Road, Kohimarama, Auckland

Physical & registered address used from 06 May 2005 to 06 May 2005

Contact info
64 21 02231545
Phone
jasonpetersen@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Petersen, Jens Olaf Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Otto, Megan Point Chevalier
Auckland
Individual Petersen, Jason East Tamaki, Manukau City
Auckland
Directors

Jens Olaf Petersen - Director

Appointment date: 11 Jun 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Nov 2020

Address: Wiri, Auckland, 2104 New Zealand

Address used since 27 Nov 2014


Megan Otto - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 26 Jun 2009

Address: Point Chevalier, Auckland,

Address used since 10 Jun 2008


Jason Petersen - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 11 Jun 2008

Address: East Tamaki, Manukau City, Auckland,

Address used since 05 Dec 2007

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