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Eco-pure Limited

Type: NZ Limited Company (Ltd)
9429035069744
NZBN
1579083
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Mar 2019

Eco-Pure Limited was registered on 16 Dec 2004 and issued a number of 9429035069744. This registered LTD company has been managed by 4 directors: Peter Neville Tennant Pettigrew - an active director whose contract started on 22 Apr 2005,
Phillipa Beatrice Pettigrew - an active director whose contract started on 22 Apr 2005,
Warren Langley Butterworth - an inactive director whose contract started on 16 Dec 2004 and was terminated on 22 Apr 2005,
Niamh Mcmahon - an inactive director whose contract started on 16 Dec 2004 and was terminated on 22 Apr 2005.
According to BizDb's database (updated on 24 Feb 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 22 Mar 2019, Eco-Pure Limited had been using Level 10, 203 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pettigrew, Peter Neville Tennant (a director) located at Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pettigrew, Phillipa Beatrice - located at Kerikeri.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2014 to 22 Mar 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Mar 2013 to 19 Mar 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 27 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 04 May 2010 to 04 Apr 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 01 Mar 2006 to 04 May 2010

Address: Hargrave Munn Teague Limited, Level 3, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 16 Dec 2004 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pettigrew, Peter Neville Tennant Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pettigrew, Phillipa Beatrice Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bridge Nominees Limited
Shareholder NZBN: 9429037990190
Company Number: 877488
Entity Bridge Nominees Limited
Shareholder NZBN: 9429037990190
Company Number: 877488
Directors

Peter Neville Tennant Pettigrew - Director

Appointment date: 22 Apr 2005

Address: Kerikeri, 0294 New Zealand

Address used since 14 Mar 2019

Address: 508 Waiare Road, Okaihau, Northland, 0475 New Zealand

Address used since 13 Apr 2016


Phillipa Beatrice Pettigrew - Director

Appointment date: 22 Apr 2005

Address: Kerikeri, 0294 New Zealand

Address used since 14 Mar 2019

Address: 508 Waiare Road, Okaihau, Northland, 0475 New Zealand

Address used since 13 Apr 2016


Warren Langley Butterworth - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 22 Apr 2005

Address: Parnell, Auckland,

Address used since 16 Dec 2004


Niamh Mcmahon - Director (Inactive)

Appointment date: 16 Dec 2004

Termination date: 22 Apr 2005

Address: Remuera, Auckland,

Address used since 16 Dec 2004