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Eco Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429037205522
NZBN
1046820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
7 Denton Street
Amberley 7410
New Zealand
Registered & physical & service address used since 07 Dec 2020
7 Denton Street
Amberley 7410
New Zealand
Postal & office & delivery address used since 04 Oct 2021

Eco Security Solutions Limited, a registered company, was started on 17 Jul 2000. 9429037205522 is the NZ business identifier it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company is categorised. This company has been run by 2 directors: Beverley Ann Manson - an active director whose contract started on 17 Jul 2000,
Ian Cameron Manson - an active director whose contract started on 01 Sep 2000.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 7 Denton Street, Amberley, 7410 (category: postal, office).
Eco Security Solutions Limited had been using 2 Otaki Place, North New Brighton, Christchurch as their registered address up to 07 Dec 2020.
Previous names for this company, as we identified at BizDb, included: from 17 Jul 2000 to 21 May 2021 they were named Eco-Grow New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 950 shares (95%).

Addresses

Principal place of activity

7 Denton Street, Amberley, 7410 New Zealand


Previous addresses

Address #1: 2 Otaki Place, North New Brighton, Christchurch, 8063 New Zealand

Registered & physical address used from 12 Oct 2017 to 07 Dec 2020

Address #2: 241 Stanton Road, Rd 2, Amberley, 7482 New Zealand

Registered & physical address used from 13 Oct 2009 to 12 Oct 2017

Address #3: 241 Stanton Road, R D 2, Amberley

Registered & physical address used from 02 Oct 2005 to 13 Oct 2009

Address #4: 271 Stanton Road, R D 2, Amberley

Physical & registered address used from 02 Nov 2004 to 02 Oct 2005

Address #5: 14 Utah Place, Westhaven, Christchurch

Registered & physical address used from 17 Jul 2000 to 02 Nov 2004

Contact info
64 27 2358454
14 Dec 2018 Phone
ian@olivenz.com
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ian@olivenz.com
14 Dec 2018 Email
No website
Website
ecosecuritysolutions.com
19 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Manson, Beverley Ann Amberley
7410
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Manson, Ian Cameron Amberley
7410
New Zealand
Directors

Beverley Ann Manson - Director

Appointment date: 17 Jul 2000

Address: Amberley, Amberley, 7410 New Zealand

Address used since 11 Dec 2020

Address: North New Brighton, Christchurch, 8063 New Zealand

Address used since 04 Oct 2017

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 06 Oct 2009


Ian Cameron Manson - Director

Appointment date: 01 Sep 2000

Address: Amberley, Amberley, 7410 New Zealand

Address used since 11 Dec 2020

Address: North New Brighton, Christchurch, 8063 New Zealand

Address used since 04 Oct 2017

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 06 Oct 2009

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