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Ecolife Lighting Limited

Type: NZ Limited Company (Ltd)
9429037940973
NZBN
888111
Company Number
Registered
Company Status
Current address
11 Pavilion Drive
Airport Oaks
Auckland 2022
New Zealand
Registered & physical & service address used since 15 Nov 2013

Ecolife Lighting Limited, a registered company, was launched on 12 Dec 1997. 9429037940973 is the business number it was issued. This company has been managed by 7 directors: Sameer Handa - an active director whose contract began on 01 Dec 2017,
Arvin Patel - an inactive director whose contract began on 01 Aug 1998 and was terminated on 01 Dec 2017,
Hansal Patel - an inactive director whose contract began on 01 Aug 1998 and was terminated on 01 Dec 2017,
Ashish Mohini - an inactive director whose contract began on 01 Jun 2005 and was terminated on 20 Jun 2011,
Rajesh Valera - an inactive director whose contract began on 06 May 2001 and was terminated on 14 Oct 2003.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 11 Pavilion Drive, Airport Oaks, Auckland, 2022 (types include: registered, physical).
Ecolife Lighting Limited had been using 11 Pavilion Drive, Airport Oaks, Manukau 2022 as their physical address up until 15 Nov 2013.
Previous names for the company, as we established at BizDb, included: from 12 Dec 1997 to 08 Dec 2003 they were named Shayona Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Glowbal Nz Limited - located at 2022, Mangere, Auckland.

Addresses

Previous addresses

Address: 11 Pavilion Drive, Airport Oaks, Manukau 2022 New Zealand

Physical & registered address used from 23 Apr 2010 to 15 Nov 2013

Address: 2/8 Rennie Drive, Airport Oaks, Auckland

Physical & registered address used from 09 Aug 2005 to 23 Apr 2010

Address: 25-27 Andrew Baxter Drive, Airport Oaks, Auckland

Physical & registered address used from 20 Nov 2003 to 09 Aug 2005

Address: 33 Andrew Baxter Drive, Airport Oaks, Auckland

Physical & registered address used from 18 Nov 2002 to 20 Nov 2003

Address: 2/593 Manukau Road, Epsom, Auckland

Physical address used from 07 Jun 2001 to 07 Jun 2001

Address: 2/593 Manukau Road, Epsom, Auckland

Registered address used from 07 Jun 2001 to 18 Nov 2002

Address: 62 Carr Road, Mt Roskill, Auckland

Physical address used from 07 Jun 2001 to 18 Nov 2002

Address: 1/164 Halsey Drive, Lynfield, Auckland

Registered address used from 12 Apr 2000 to 07 Jun 2001

Address: 1/164 Halsey Drive, Lynfield, Auckland

Registered address used from 03 Aug 1999 to 12 Apr 2000

Address: 1/164 Halsey Drive, Lynfield, Auckland

Physical address used from 03 Aug 1999 to 07 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Glowbal Nz Limited
Shareholder NZBN: 9429046381187
Mangere
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Kirtida Albany
Auckland
0632
New Zealand
Individual Valera, Rajesh Epsom
Auckland
Individual Patel, Hansal Albany
Auckland
0632
New Zealand
Directors

Sameer Handa - Director

Appointment date: 01 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2017


Arvin Patel - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 01 Dec 2017

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 23 Nov 2009


Hansal Patel - Director (Inactive)

Appointment date: 01 Aug 1998

Termination date: 01 Dec 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Oct 2007


Ashish Mohini - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 20 Jun 2011

Address: 54 Titirangi Road, New Lynn, Waitakere, 0600 New Zealand

Address used since 23 Nov 2009


Rajesh Valera - Director (Inactive)

Appointment date: 06 May 2001

Termination date: 14 Oct 2003

Address: Epsom, Auckland,

Address used since 06 May 2001


Maya Valera - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 01 Aug 2000

Address: Epsom, Auckland,

Address used since 12 Dec 1997


Rajesh Valera - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 01 Aug 2000

Address: Epsom, Auckland,

Address used since 12 Dec 1997

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