Econ Products Limited, a registered company, was started on 09 Dec 1998. 9429037701253 is the business number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company is categorised. The company has been managed by 7 directors: John Craig Boocock - an active director whose contract began on 23 Dec 1998,
Allen Antony Browne - an active director whose contract began on 26 Sep 2016,
Steven George Spiteri - an active director whose contract began on 20 Sep 2018,
Simon Plowman - an active director whose contract began on 20 Sep 2018,
Nicholas Pejnovic - an active director whose contract began on 31 Aug 2021.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 10 Ingot Place, Silverdale, 0932 (types include: physical, registered).
Econ Products Limited had been using 79 Foundry Road, Silverdale as their registered address up until 07 Jul 2015.
More names used by the company, as we identified at BizDb, included: from 09 Dec 1998 to 07 Aug 2001 they were named Stabitec Limited.
One entity controls all company shares (exactly 2768 shares) - Hiway Hire Limited - located at 0932, Silverdale, Auckland.
Principal place of activity
10 Ingot Place, Silverdale, 0932 New Zealand
Previous addresses
Address: 79 Foundry Road, Silverdale New Zealand
Registered & physical address used from 20 Aug 2001 to 07 Jul 2015
Address: Elan House, 19 Tamariki Avenue, Orewa
Physical & registered address used from 20 Aug 2001 to 20 Aug 2001
Address: Elan House, 19 Tamariki Avenue, Orewa
Registered address used from 12 Apr 2000 to 20 Aug 2001
Basic Financial info
Total number of Shares: 2768
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2768 | |||
| Other (Other) | Hiway Hire Limited |
Silverdale Auckland 0932 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foundry Holdings Limited Shareholder NZBN: 9429039703767 Company Number: 314400 |
09 Dec 1998 - 27 Jun 2010 | |
| Entity | Foundry Holdings Limited Shareholder NZBN: 9429039703767 Company Number: 314400 |
09 Dec 1998 - 27 Jun 2010 |
Ultimate Holding Company
John Craig Boocock - Director
Appointment date: 23 Dec 1998
Address: Whangaparaoa, 0930 New Zealand
Address used since 28 Oct 2015
Allen Antony Browne - Director
Appointment date: 26 Sep 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 26 Sep 2016
Steven George Spiteri - Director
Appointment date: 20 Sep 2018
Address: Elwood, Victoria, 3184 Australia
Address used since 20 Sep 2018
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
Nicholas Pejnovic - Director
Appointment date: 31 Aug 2021
Address: Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Paul Wayne Boocock - Director (Inactive)
Appointment date: 09 Dec 1998
Termination date: 31 May 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Oct 2013
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