Eco Nz Limited, a registered company, was started on 22 Aug 2000. 9429037167752 is the New Zealand Business Number it was issued. "Sales advisory service" (business classification M696285) is how the company was categorised. This company has been run by 3 directors: Simon Kingsley Vallings - an active director whose contract started on 01 Apr 2004,
Timothy Charles Vallings - an inactive director whose contract started on 22 Aug 2000 and was terminated on 30 Sep 2006,
Simon Kingsley Vallings - an inactive director whose contract started on 22 Aug 2000 and was terminated on 11 Jan 2002.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 50 Mangakahia Road, Whangarei, 0179 (category: office, delivery).
Eco Nz Limited had been using Mangakahia Rd, Maungatapere, Northland as their physical address up to 18 Mar 2019.
All company shares (50000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Vallings, Simon Kingsley (an individual) located at Maungatapere, Northland,
Vallings, Simon Kingsley (an individual) located at Rd 9, Whangarei postcode 0179.
Other active addresses
Address #4: Po Box 15, Maungatapere, Maungatapere, 0152 New Zealand
Postal address used from 07 Feb 2023
Previous addresses
Address #1: Mangakahia Rd, Maungatapere, Northland New Zealand
Physical address used from 14 Apr 2004 to 18 Mar 2019
Address #2: Maungakahia Road, Maungatapere New Zealand
Registered address used from 26 Feb 2003 to 18 Mar 2019
Address #3: Eco Nz Ltd C/- Forest Floor, Bint Road, Maungakaramea, Northland
Registered address used from 18 Mar 2002 to 26 Feb 2003
Address #4: Eco Nz Ltd C/- Forest Floor, Bint Road, Maungakaramea, Northland
Physical address used from 18 Mar 2002 to 14 Apr 2004
Address #5: Eco Nz Ltd C/- Forest Floor, Mangakahia Rd, Maungatapere, Northland
Physical & registered address used from 22 Aug 2000 to 18 Mar 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Vallings, Simon Kingsley |
Maungatapere Northland New Zealand |
05 Apr 2004 - |
Individual | Vallings, Simon Kingsley |
Rd 9 Whangarei 0179 New Zealand |
22 Aug 2000 - |
Simon Kingsley Vallings - Director
Appointment date: 01 Apr 2004
Address: Maungatapere, Whangarei, 0179 New Zealand
Address used since 01 Apr 2016
Timothy Charles Vallings - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 30 Sep 2006
Address: Maungakaramea, Northland,
Address used since 22 Aug 2000
Simon Kingsley Vallings - Director (Inactive)
Appointment date: 22 Aug 2000
Termination date: 11 Jan 2002
Address: Maungatapere, Northland,
Address used since 22 Aug 2000
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