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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2015 - |
Individual | Anselmi, Michael Patrick |
Rd4 Pukekohe 2679 New Zealand |
04 Oct 1979 - |
Individual | Howard, Phillipa Jayne |
Patumahoe Pukekohe 2679 New Zealand |
06 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Anselmi, Judith Anne |
Rd4 Pukekohe 2679 New Zealand |
04 Oct 1979 - |
Individual | Howard, Phillipa Jayne |
Patumahoe Pukekohe 2679 New Zealand |
06 Nov 2015 - |
Individual | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
06 Nov 2015 - |
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
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