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Energy Conscious Design Limited

Type: NZ Limited Company (Ltd)
9429036179275
NZBN
1267532
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
14 The Terrace
Herald Island
Auckland 0618
New Zealand
Physical & registered & service address used since 14 Jan 2003

Energy Conscious Design Limited was registered on 14 Jan 2003 and issued an NZ business identifier of 9429036179275. This registered LTD company has been supervised by 2 directors: Ian David Sumner - an active director whose contract started on 14 Jan 2003,
Donnelle Pilcher - an active director whose contract started on 25 Oct 2006.
As stated in BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 14 The Terrace, Herald Island, Auckland, 0618 (types include: physical, registered).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pilcher, Donnelle (an individual) located at Herald Island, Auckland.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Sumner Trustee Limited - located at Herald Island, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sumner, Ian David, located at Herald Island, Auckland (an individual). Energy Conscious Design Limited was classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Principal place of activity

14 The Terrace, Herald Island, Auckland, 0618 New Zealand

Contact info
64 27436 3749
24 Mar 2020 Phone
ian@ecdesign.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pilcher, Donnelle Herald Island
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Sumner Trustee Limited
Shareholder NZBN: 9429033684239
Herald Island
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Sumner, Ian David Herald Island
Auckland
Directors

Ian David Sumner - Director

Appointment date: 14 Jan 2003

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 Mar 2016


Donnelle Pilcher - Director

Appointment date: 25 Oct 2006

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 04 Mar 2016

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