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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Playford, Albert Edward |
Plimmerton Porirua City 5026 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 91 | |||
Individual | Playford, Clare Aroha |
Plimmerton Porirua City 5026 New Zealand |
11 May 2004 - |
Individual | Playford, Albert Edward |
Plimmerton Porirua City 5026 New Zealand |
11 May 2004 - |
Individual | Playford, Genaya Clare |
Plimmerton Trustee Of The Maverick Trust Porirua City 5026 New Zealand |
13 Apr 2005 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Playford, Clare Aroha |
Plimmerton Porirua City 5026 New Zealand |
11 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moes, Robert |
Cambourne Porirua, Trustee Of The Maverick Trust |
11 May 2004 - 11 May 2004 |
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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