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Eco Insite Limited

Type: NZ Limited Company (Ltd)
9429038332708
NZBN
806545
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
50 Hill Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical address used since 24 Jul 2009
50 Hill Road
Palm Beach
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 07 Jun 2016

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).

Addresses

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

Contact info
64 027 3722022
Phone
matt@ecoinsite.co.nz
Email
ecoinsite.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matthew John Wilson Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Susan Janet Wilson Palm Beach
Waiheke Island
1081
New Zealand
Directors

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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