Environment Company Limited, a registered company, was launched on 19 Dec 1997. 9429037956349 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Peter Franz Kraus - an active director whose contract started on 08 Jul 2003,
Pablo Manuel Kraus - an active director whose contract started on 11 Sep 2023,
Barry James Wallace - an inactive director whose contract started on 08 Jul 2003 and was terminated on 01 Oct 2023,
Malcolm Stewart Rands - an inactive director whose contract started on 19 Dec 1997 and was terminated on 30 Nov 2015,
Melanie Benedict Rands - an inactive director whose contract started on 19 Dec 1997 and was terminated on 27 May 2005.
Updated on 02 May 2025, our data contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Environment Company Limited had been using 38 Ireland St, Freemans Bay, Auckland as their registered address until 05 Mar 2015.
A single entity owns all company shares (exactly 1000 shares) - Ecostore Company Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: 38 Ireland St, Freemans Bay, Auckland New Zealand
Registered address used from 05 Apr 2006 to 05 Mar 2015
Address #2: 38 Ireland St, Freemans Bay, Auckland, 1001 New Zealand
Physical address used from 05 Apr 2006 to 05 Mar 2015
Address #3: 1 Scotland Street, Freemans Bay, Auckland, 1001
Registered address used from 30 Apr 2002 to 05 Apr 2006
Address #4: Mamaki, Clements Road, Matapouri, R D 3, Whangarei
Registered address used from 12 Apr 2000 to 30 Apr 2002
Address #5: 1 Scotland Road, Freemans Bay, Auckland
Physical address used from 23 Dec 1997 to 05 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ecostore Company Limited Shareholder NZBN: 9429000034265 |
Parnell Auckland 1010 New Zealand |
19 Dec 1997 - |
Ultimate Holding Company
Peter Franz Kraus - Director
Appointment date: 08 Jul 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Address: Hansen Rd, Rd1, Kerikeri, 0294 New Zealand
Address used since 04 Apr 2016
Pablo Manuel Kraus - Director
Appointment date: 11 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Sep 2023
Barry James Wallace - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2003
Malcolm Stewart Rands - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 30 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jan 2011
Melanie Benedict Rands - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 27 May 2005
Address: Grey Lynn, Auckland, 1002,
Address used since 01 Nov 2004
Cameron Fyfe - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 08 Jul 2003
Address: Remuera, Auckland,
Address used since 31 Mar 2003
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