Eco Insite Limited, a registered company, was registered on 24 Apr 1996. 9429038332708 is the NZ business identifier it was issued. "Architect" (business classification M692110) is how the company is categorised. The company has been managed by 1 director, named Matthew John Wilson - an active director whose contract started on 24 Apr 1996.
Last updated on 31 Dec 2021, our database contains detailed information about 1 address: an address for share register at 50 Hill Road, Palm Beach, Waiheke Island, 1081 (types include: other, physical).
Eco Insite Limited had been using Level1, 360 Remuera Road, Remuera, Auckland as their registered address up until 24 Jul 2009.
Other names for the company, as we found at BizDb, included: from 24 Apr 1996 to 20 Jun 2015 they were named Spatial In-Site Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
50 Hill Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Level1, 360 Remuera Road, Remuera, Auckland
Registered & physical address used from 04 Jun 2004 to 24 Jul 2009
Address #2: 23 Richard Farrell Avenue, Remuera, Auckland 5
Registered address used from 11 Apr 2000 to 04 Jun 2004
Address #3: 23 Richard Farrell Avenue, Remuera, Auckland 5
Physical address used from 24 Apr 1996 to 04 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthew John Wilson |
Palm Beach Waiheke Island 1081 New Zealand |
24 Apr 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Susan Janet Wilson |
Palm Beach Waiheke Island 1081 New Zealand |
27 Mar 2008 - |
Matthew John Wilson - Director
Appointment date: 24 Apr 1996
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 2010
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