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Ecospan Buildings Limited

Type: NZ Limited Company (Ltd)
9429040381268
NZBN
106732
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Auckland New Zealand
Physical & registered & service address used since 20 Apr 2001

Ecospan Buildings Limited, a registered company, was started on 04 Oct 1979. 9429040381268 is the NZ business number it was issued. The company has been run by 2 directors: Judith Anne Anselmi - an active director whose contract started on 15 Nov 1983,
Michael Patrick Anselmi - an active director whose contract started on 15 Nov 1983.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, Auckland (types include: physical, registered).
Ecospan Buildings Limited had been using 209 King Street, Pukekohe, Auckland as their physical address up to 20 Apr 2001.
Former names used by this company, as we identified at BizDb, included: from 18 Dec 2002 to 27 May 2011 they were called Timberspan Limited, from 04 Oct 1979 to 18 Dec 2002 they were called Re Vamp Joinery Limited.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 209 King Street, Pukekohe, Auckland

Physical & registered address used from 20 Apr 2001 to 20 Apr 2001

Address: 210 King Street, Pukekohe, Auckland

Registered address used from 21 Dec 1992 to 20 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Williamson, Stephen Kenneth Flat Bush
Auckland
2016
New Zealand
Individual Anselmi, Michael Patrick Rd4
Pukekohe
2679
New Zealand
Individual Howard, Phillipa Jayne Patumahoe
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Anselmi, Judith Anne Rd4
Pukekohe
2679
New Zealand
Individual Howard, Phillipa Jayne Patumahoe
Pukekohe
2679
New Zealand
Individual Williamson, Stephen Kenneth Flat Bush
Auckland
2016
New Zealand
Directors

Judith Anne Anselmi - Director

Appointment date: 15 Nov 1983

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 03 Mar 2014


Michael Patrick Anselmi - Director

Appointment date: 15 Nov 1983

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 03 Mar 2014