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Ecowool Limited

Type: NZ Limited Company (Ltd)
9429036013012
NZBN
1295616
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 13 Jun 2011
Suite1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Ecowool Limited, a registered company, was launched on 24 Apr 2003. 9429036013012 is the NZBN it was issued. This company has been run by 1 director, named John Andrew Collyer - an active director whose contract started on 24 Apr 2003.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Ecowool Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address up to 13 Jun 2011.
Previous aliases used by the company, as we established at BizDb, included: from 24 Apr 2003 to 22 May 2003 they were called J C Operations No 1 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 14 Jun 2010 to 13 Jun 2011

Address #2: Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland

Physical & registered address used from 16 Apr 2008 to 14 Jun 2010

Address #3: C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 09 Jul 2004 to 16 Apr 2008

Address #4: Ross Melville Pkf, 2b William Pickering Drive, North Harbour, Auckland

Physical & registered address used from 24 Apr 2003 to 09 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) J C Trustees Limited
Shareholder NZBN: 9429036012879
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Collyer, John Andrew Castor Bay
Auckland
0620
New Zealand
Directors

John Andrew Collyer - Director

Appointment date: 24 Apr 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Jan 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jun 2012

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