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Ecopro Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429039976253
NZBN
232672
Company Number
Registered
Company Status
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
Unit 16, 18 Airborne Road
Albany
Auckland New Zealand
Physical & registered & service address used since 05 Mar 2008

Ecopro Cleaning Services Limited, a registered company, was started on 09 Feb 1984. 9429039976253 is the business number it was issued. "Office cleaning service" (ANZSIC N731125) is how the company was classified. The company has been managed by 4 directors: Robert Peter Quaid - an active director whose contract began on 21 Apr 2005,
Anne Margaret Quaid - an active director whose contract began on 21 Apr 2005,
Norma Elizabeth Wilson - an inactive director whose contract began on 09 Feb 1984 and was terminated on 21 Apr 2005,
David Alexander Wilson - an inactive director whose contract began on 09 Feb 1984 and was terminated on 21 Apr 2005.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 16, 18 Airborne Road, Albany, Auckland (types include: physical, registered).
Ecopro Cleaning Services Limited had been using 11 Piermark Drive, Albany, Auckland as their physical address up until 05 Mar 2008.
Other names for this company, as we identified at BizDb, included: from 09 Feb 1984 to 06 Dec 2011 they were named Maunganui Commercial Services Limited.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally there is the next share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 16, 18 Airborne Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 11 Piermark Drive, Albany, Auckland

Physical address used from 01 Jul 1997 to 05 Mar 2008

Address: 12 Maunganui Road, Birkenhead, Auckland 10

Registered address used from 28 Mar 1997 to 05 Mar 2008

Contact info
64 9 4159984
04 Feb 2019 Phone
info@ecopro.co.nz
04 Feb 2019 Email
ecopro.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Quaid, Robert Peter Albany
Auckland

New Zealand
Individual Quaid, Anne Margaret Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Quaid, Robert Peter Albany
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Quaid, Anne Margaret Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany
Individual Wilson, Norma Elizabeth Albany
Auckland
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany
Individual Wilson, David Alexander Albany
Auckland
Directors

Robert Peter Quaid - Director

Appointment date: 21 Apr 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Feb 2016


Anne Margaret Quaid - Director

Appointment date: 21 Apr 2005

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Feb 2016


Norma Elizabeth Wilson - Director (Inactive)

Appointment date: 09 Feb 1984

Termination date: 21 Apr 2005

Address: Albany, Auckland,

Address used since 09 Feb 1984


David Alexander Wilson - Director (Inactive)

Appointment date: 09 Feb 1984

Termination date: 21 Apr 2005

Address: Albany, Auckland,

Address used since 09 Feb 1984

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