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Ecology Systems Limited

Type: NZ Limited Company (Ltd)
9429038922596
NZBN
563865
Company Number
Registered
Company Status
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
54 Steyne Avenue
Plimmerton
Porirua 5026
New Zealand
Registered address used since 11 May 2012
P O Box 38948
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 18 Mar 2020
85 Nelson Street
Petone
Lower Hutt 5012
New Zealand
Physical & service address used since 06 Apr 2021

Ecology Systems Limited, a registered company, was registered on 16 Oct 1992. 9429038922596 is the number it was issued. "Professional equipment wholesaling" (business classification F349120) is how the company is classified. This company has been supervised by 3 directors: Albert Edward Playford - an active director whose contract started on 16 Oct 1992,
Clare Aroha Playford - an active director whose contract started on 16 Oct 1992,
Clare Aroha Playford - an inactive director whose contract started on 23 Jul 1993 and was terminated on 25 Aug 1993.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 85 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
85 Nelson Street, Petone, Lower Hutt, 5012 (service address),
P O Box 38948, Wellington Mail Centre, Lower Hutt, 5045 (postal address),
54 Steyne Avenue, Plimmerton, Porirua, 5026 (registered address) among others.
Ecology Systems Limited had been using 54 Steyne Avenue, Plimmerton, Porirua as their physical address up until 06 Apr 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 91 shares (91 per cent). Lastly there is the third share allotment (4 shares 4 per cent) made up of 1 entity.

Addresses

Principal place of activity

85 Nelson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 54 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 11 May 2012 to 06 Apr 2021

Address #2: 54 Steyne Avenue,, Plimmerton,, Wellington. New Zealand

Physical & registered address used from 01 Jul 1997 to 11 May 2012

Contact info
64 27 021534177
Phone
64 272 650057
Phone
ecomail@ecosys.co.nz
Email
ecosys.co.nz
13 Mar 2024 Website
cafedepot.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Playford, Albert Edward Plimmerton
Porirua City
5026
New Zealand
Shares Allocation #2 Number of Shares: 91
Individual Playford, Clare Aroha Plimmerton
Porirua City
5026
New Zealand
Individual Playford, Albert Edward Plimmerton
Porirua City
5026
New Zealand
Individual Playford, Genaya Clare Plimmerton Trustee Of The Maverick Trust
Porirua City
5026
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Playford, Clare Aroha Plimmerton
Porirua City
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moes, Robert Cambourne
Porirua, Trustee Of The Maverick Trust
Directors

Albert Edward Playford - Director

Appointment date: 16 Oct 1992

Address: Plimmerton, Porirua City, 5026 New Zealand

Address used since 16 Oct 1992


Clare Aroha Playford - Director

Appointment date: 16 Oct 1992

Address: Plimmerton, Porirua City, 5026 New Zealand

Address used since 16 Oct 1992


Clare Aroha Playford - Director (Inactive)

Appointment date: 23 Jul 1993

Termination date: 25 Aug 1993

Address: Plimmerton,

Address used since 23 Jul 1993

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