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 10 May 2025, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
12 Waitangi Road, Rotorua, 3076 (physical address).
Eko360 Limited had been using 12 Waitangi Road, Rotorua as their registered address up to 28 Feb 2025.
Old names used by the company, as we identified at BizDb, included: from 10 Nov 2004 to 05 Oct 2012 they were named Peat Farm Number One Limited.
A total of 130 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 56 shares (43.08 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 72 shares (55.38 per cent). Finally there is the next share allotment (1 share 0.77 per cent) made up of 1 entity.

Previous addresses

Address #1: 12 Waitangi Road, Rotorua, 3076 New Zealand

Registered & service address used from 24 Sep 2021 to 28 Feb 2025

Address #2: 1 Eric Paton Way, Saint Johns, Auckland, 1072 New Zealand

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

Address #3: 7 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 12 Oct 2012 to 29 May 2014

Address #4: 7 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 11 Oct 2011 to 29 May 2014

Address #5: Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 05 Nov 2010 to 11 Oct 2011

Address #6: Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 05 Nov 2010 to 12 Oct 2012

Address #7: Hayes Knight Nz Limited, 470 Parnell Road, Parnell, Auckland New Zealand

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

Address #8: 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