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Ecotek 2001 Limited

Type: NZ Limited Company (Ltd)
9429036653058
NZBN
1183763
Company Number
Registered
Company Status
081333742
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4b Luss Road
Company Bay
Dunedin 9014
New Zealand
Registered & physical & service address used since 13 Mar 2014
4b Luss Road
Company Bay
Dunedin 9014
New Zealand
Postal & office & delivery & invoice address used since 09 Apr 2019

Ecotek 2001 Limited was registered on 08 Feb 2002 and issued a New Zealand Business Number of 9429036653058. The registered LTD company has been run by 2 directors: David Gregory Darling - an active director whose contract began on 08 Feb 2002,
Yvonne Kaye Mccallum - an active director whose contract began on 08 Feb 2002.
According to BizDb's data (last updated on 17 Apr 2024), this company registered 1 address: 4B Luss Road, Company Bay, Dunedin, 9014 (category: postal, office).
Up to 13 Mar 2014, Ecotek 2001 Limited had been using 26 Greenacres St, Macandrew Bay, Dunedin 9014 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Mccallum, Yvonne Kaye (an individual) located at Company Bay, Dunedin postcode 9014.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Darling, David Gregory - located at Company Bay, Dunedin. Ecotek 2001 Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

4b Luss Road, Company Bay, Dunedin, 9014 New Zealand


Previous addresses

Address #1: 26 Greenacres St, Macandrew Bay, Dunedin 9014 New Zealand

Registered & physical address used from 05 Apr 2007 to 13 Mar 2014

Address #2: 19 Cawdor Place, Shiel Hill, Dunedin

Registered & physical address used from 16 Jul 2004 to 05 Apr 2007

Address #3: 358 Ocean Road, Ohope

Registered & physical address used from 08 Feb 2002 to 16 Jul 2004

Contact info
64 03 4761983
09 Apr 2019 Phone
office@ecotek.kiwi
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mccallum, Yvonne Kaye Company Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Darling, David Gregory Company Bay
Dunedin
9014
New Zealand
Directors

David Gregory Darling - Director

Appointment date: 08 Feb 2002

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 13 Mar 2014


Yvonne Kaye Mccallum - Director

Appointment date: 08 Feb 2002

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 13 Mar 2014

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