Eco Foods Limited, a registered company, was started on 05 Sep 1996. 9429038239205 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Robert Adriaan Hehewerth - an active director whose contract started on 05 Sep 1996,
Carola Maria Hehewerth - an inactive director whose contract started on 16 Dec 2008 and was terminated on 27 Oct 2022,
Dale Lewis Gutry - an inactive director whose contract started on 09 Mar 2007 and was terminated on 16 Dec 2008,
Josef Theodorus Van Dijk - an inactive director whose contract started on 05 Sep 1996 and was terminated on 09 Mar 2007,
Robert John Van Tiel - an inactive director whose contract started on 01 May 1997 and was terminated on 09 Mar 2007.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Eco Foods Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 23 Nov 2015.
One entity owns all company shares (exactly 3000 shares) - Hehewerth, Robert Adriaan - located at 1011, Clevedon.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Jun 2011 to 23 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 23 Apr 2008 to 09 Jun 2011
Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 23 Apr 2008 to 23 Nov 2015
Address: C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura
Registered address used from 14 May 2001 to 23 Apr 2008
Address: C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura
Physical address used from 14 May 2001 to 14 May 2001
Address: C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura
Registered address used from 11 Apr 2000 to 14 May 2001
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Hehewerth, Robert Adriaan |
Clevedon 2582 New Zealand |
05 Sep 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hehewerth, Carola Maria |
Bombay Manukau New Zealand |
16 Dec 2008 - 23 Jan 2023 |
| Individual | Gutry, Dale Lewis |
Kawakawa Bay |
02 Apr 2007 - 11 Apr 2007 |
| Entity | Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 |
05 Sep 1996 - 24 Jan 2007 | |
| Other | Clovercrest Limited | 05 Sep 1996 - 24 Jan 2007 | |
| Other | Null - Clovercrest Limited | 05 Sep 1996 - 24 Jan 2007 | |
| Entity | Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 |
05 Sep 1996 - 24 Jan 2007 |
Robert Adriaan Hehewerth - Director
Appointment date: 05 Sep 1996
Address: Clevedon, 2582 New Zealand
Address used since 26 Jan 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 31 May 2010
Carola Maria Hehewerth - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 27 Oct 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 31 May 2010
Dale Lewis Gutry - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 16 Dec 2008
Address: Kawakawa Bay,
Address used since 09 Mar 2007
Josef Theodorus Van Dijk - Director (Inactive)
Appointment date: 05 Sep 1996
Termination date: 09 Mar 2007
Address: R D 2, Pukekohe,
Address used since 05 Sep 1996
Robert John Van Tiel - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 09 Mar 2007
Address: R D 2, Drury,
Address used since 01 May 1997
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