Ecolibrium Consulting Limited, a registered company, was started on 28 May 2004. 9429035356783 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Marcus Mackie Herrmann - an active director whose contract began on 28 May 2004.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 2/39 Brigantine Drive, Beach Haven, Auckland, 0626 (type: delivery, postal).
Ecolibrium Consulting Limited had been using 4 Woodcote Drive, Glenfield, Auckland 0629 as their physical address up to 06 Jun 2012.
One entity owns all company shares (exactly 100 shares) - Herrmann, Marcus Mackie - located at 0626, Beach Haven, Auckland.
Principal place of activity
2/39 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 4 Woodcote Drive, Glenfield, Auckland 0629 New Zealand
Physical & registered address used from 15 Jun 2010 to 06 Jun 2012
Address #2: 86 Marlborough Avenue, Glenfield, Auckland 0629, New Zealand
Registered address used from 20 Apr 2009 to 15 Jun 2010
Address #3: 86 Marlborough Avenue, Glenfield 0629, Auckland, New Zealand
Physical address used from 20 Apr 2009 to 15 Jun 2010
Address #4: 86 Marlborough Avenue, Glenfield 1310, Auckland, New Zealand
Physical & registered address used from 29 Mar 2006 to 20 Apr 2009
Address #5: Manuka Cove, 21/206 Manuka Road, Glenfield, Auckland
Registered & physical address used from 28 May 2004 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Herrmann, Marcus Mackie |
Beach Haven Auckland 0626 New Zealand |
22 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herrmann, Marcus Mackie |
Glenfield Auckland |
28 May 2004 - 27 Jun 2010 |
Marcus Mackie Herrmann - Director
Appointment date: 28 May 2004
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 28 May 2012
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