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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mccallum, Yvonne Kaye |
Company Bay Dunedin 9014 New Zealand |
08 Feb 2002 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Darling, David Gregory |
Company Bay Dunedin 9014 New Zealand |
08 Feb 2002 - |
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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