Eko360 Limited

Eko360 Limited, a registered company, was incorporated on 10 Nov 2004. 9429035097013 is the NZ business number it was issued. This company has been managed by 8 directors: Bruce James Copeland Smith - an active director whose contract began on 10 Nov 2004,
Ingar Marianne Dolk - an active director whose contract began on 10 Nov 2004,
Steven Joel Brewster - an inactive director whose contract began on 15 May 2009 and was terminated on 24 Dec 2010,
Leigh Kevin Hume - an inactive director whose contract began on 04 Dec 2008 and was terminated on 21 Dec 2010,
Jacqueline Louise Smith - an inactive director whose contract began on 04 Dec 2008 and was terminated on 21 Dec 2010.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 12 Waitangi Road, Rotorua, 3076 (types include: registered, physical).
Eko360 Limited had been using 1 Eric Paton Way, Saint Johns, Auckland as their physical address up until 24 Sep 2021.
Former names for the company, as we managed to find at BizDb, included: from 10 Nov 2004 to 05 Oct 2012 they were called Peat Farm Number One Limited.
A total of 130 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 56 shares (43.08%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 72 shares (55.38%). Finally we have the third share allocation (1 share 0.77%) made up of 1 entity.

Previous addresses

Address: 1 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 29 May 2014 to 24 Sep 2021

Address: 7 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 12 Oct 2012 to 29 May 2014

Address: 7 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 11 Oct 2011 to 29 May 2014

Address: Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 05 Nov 2010 to 11 Oct 2011

Address: Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 05 Nov 2010 to 12 Oct 2012

Address: Hayes Knight Nz Limited, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 06 Dec 2005 to 05 Nov 2010

Address: 1st Floor, 32 Lunn Avenue, Mt Wellington, Auckland

Physical & registered address used from 10 Nov 2004 to 06 Dec 2005

Previous Shareholders

Bruce James Copeland Smith - Director

Appointment date: 10 Nov 2004

Ingar Marianne Dolk - Director

Appointment date: 10 Nov 2004

Steven Joel Brewster - Director (Inactive)

Appointment date: 15 May 2009

Termination date: 24 Dec 2010

Leigh Kevin Hume - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 21 Dec 2010

Jacqueline Louise Smith - Director (Inactive)

Appointment date: 04 Dec 2008

Termination date: 21 Dec 2010

Neil Milton Sisam - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 01 Sep 2008

Grant Ralph Mccomb - Director (Inactive)

Appointment date: 27 Nov 2006

Termination date: 01 Sep 2008

Angus John Brockway Rogers - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 27 Nov 2006