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Eco-planet Limited

Type: NZ Limited Company (Ltd)
9429035955863
NZBN
1314583
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Mar 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 25 Mar 2024

Eco-Planet Limited, a registered company, was started on 09 Jun 2003. 9429035955863 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Barry Robertson - an active director whose contract started on 31 Mar 2004,
Gavin Andrew Rowe - an inactive director whose contract started on 09 Jun 2003 and was terminated on 12 Mar 2009.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Eco-Planet Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address until 18 Mar 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Mar 2011 to 18 Mar 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Physical & registered address used from 19 Nov 2009 to 03 Mar 2011

Address #3: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 01 Apr 2005 to 19 Nov 2009

Address #4: 6a Te Apunga Place, Mt Wellington, Auckland

Registered & physical address used from 09 Jun 2003 to 09 Jun 2003

Address #5: 5 Derwent Crescent, Titirangi, Auckland

Registered & physical address used from 09 Jun 2003 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Epsom
Auckland
1023
New Zealand
Individual Robertson, Barry Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robertson, Barry Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbr Limited
Shareholder NZBN: 9429036702459
Company Number: 1174793
Individual Robertson, Colin Remuera
Auckland
Entity Bbr Limited
Shareholder NZBN: 9429036702459
Company Number: 1174793
Directors

Barry Robertson - Director

Appointment date: 31 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Gavin Andrew Rowe - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 12 Mar 2009

Address: Titirangi, Auckland,

Address used since 09 Jun 2003

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