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Ecotimber Limited

Type: NZ Limited Company (Ltd)
9429035113751
NZBN
1570044
Company Number
Registered
Company Status
Current address
54 Divich Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 22 Dec 2021

Ecotimber Limited, a registered company, was incorporated on 15 Nov 2004. 9429035113751 is the business number it was issued. The company has been managed by 2 directors: Angus Anstruther Robertson - an active director whose contract began on 15 Nov 2004,
Ross Matthew Forbes - an inactive director whose contract began on 15 Nov 2004 and was terminated on 29 Mar 2005.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 54 Divich Avenue, Te Atatu South, Auckland, 0610 (category: registered, physical).
Ecotimber Limited had been using 2628 Rings Road, Coromandel as their registered address up until 22 Dec 2021.
A single entity controls all company shares (exactly 20 shares) - Robertson, Angus Anstruther - located at 0610, Te Atatu South, Auckland.

Addresses

Previous addresses

Address: 2628 Rings Road, Coromandel, 3506 New Zealand

Registered address used from 19 Dec 2011 to 22 Dec 2021

Address: 2628 Rings Road, Coromandel New Zealand

Registered address used from 22 Aug 2007 to 19 Dec 2011

Address: 2628 Rings Road, Coromandel, 3506 New Zealand

Physical address used from 22 Aug 2007 to 22 Dec 2021

Address: 12 Whangapoua Road, Coromandel

Physical & registered address used from 30 Apr 2005 to 22 Aug 2007

Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel

Physical & registered address used from 15 Nov 2004 to 30 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Robertson, Angus Anstruther Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Ross Matthew Avondale
Directors

Angus Anstruther Robertson - Director

Appointment date: 15 Nov 2004

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Oct 2015


Ross Matthew Forbes - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 29 Mar 2005

Address: Avondale,

Address used since 15 Nov 2004

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