Alter-Eco Limited was incorporated on 06 Dec 2000 and issued an NZBN of 9429037068257. The registered LTD company has been managed by 2 directors: Robert Bruce Glasgow - an active director whose contract began on 06 Dec 2000,
Ruth Eveleen Bliss - an active director whose contract began on 06 Dec 2000.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: 835 Hauraki Road, Turua Rd 4, Thames, 3574 (category: postal, office).
Until 19 Nov 2018, Alter-Eco Limited had been using 7 Cabernet Crescent, Massey, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Electric Box Company Limited (an entity) located at Turua, Rd 4, Thames. Alter-Eco Limited has been categorised as "Administrative service nec" (business classification N729905).
Principal place of activity
835 Hauraki Road, Turua Rd 4, Thames, 3574 New Zealand
Previous addresses
Address #1: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical address used from 30 Aug 2013 to 19 Nov 2018
Address #2: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical address used from 24 Aug 2012 to 30 Aug 2013
Address #3: 835 Hauraki Road, Turua Rd4, Thames New Zealand
Registered address used from 07 Sep 2007 to 19 Nov 2018
Address #4: 12 Mackelvie Street, Grey Lynn, Auckland
Registered address used from 06 Dec 2000 to 07 Sep 2007
Address #5: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical address used from 06 Dec 2000 to 24 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Electric Box Company Limited Shareholder NZBN: 9429038661334 |
Turua Rd 4, Thames |
06 Dec 2000 - |
Robert Bruce Glasgow - Director
Appointment date: 06 Dec 2000
Address: Rd 4, Thames, 3574 New Zealand
Address used since 14 Aug 2015
Ruth Eveleen Bliss - Director
Appointment date: 06 Dec 2000
Address: Rd 4, Thames, 3574 New Zealand
Address used since 14 Aug 2015
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