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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
31 Mar 2004 - |
Individual | Robertson, Barry |
Remuera Auckland New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Robertson, Barry |
Remuera Auckland New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbr Limited Shareholder NZBN: 9429036702459 Company Number: 1174793 |
31 Mar 2004 - 31 Mar 2004 | |
Individual | Robertson, Colin |
Remuera Auckland |
31 Mar 2004 - 27 Jun 2010 |
Entity | Bbr Limited Shareholder NZBN: 9429036702459 Company Number: 1174793 |
31 Mar 2004 - 31 Mar 2004 |
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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