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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Manson, Beverley Ann |
Amberley 7410 New Zealand |
17 Jul 2000 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Manson, Ian Cameron |
Amberley 7410 New Zealand |
17 Jul 2000 - |
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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