Ecoshare Healthy Choices Nz Limited, a registered company, was launched on 01 Dec 2014. 9429041514771 is the number it was issued. "Kitchenware retailing" (ANZSIC G421320) is how the company was categorised. The company has been run by 5 directors: Marilou Aquino Rosario Vicente - an active director whose contract started on 01 Dec 2014,
Carina Valdez - an active director whose contract started on 02 Nov 2015,
Anthony Lance Hutchinson - an inactive director whose contract started on 01 Dec 2014 and was terminated on 02 Nov 2015,
Davy Ike Van De Vusse - an inactive director whose contract started on 01 Dec 2014 and was terminated on 02 Nov 2015,
Wayne John Clothier - an inactive director whose contract started on 01 Dec 2014 and was terminated on 02 Nov 2015.
Updated on 19 Aug 2024, BizDb's database contains detailed information about 1 address: 10, Ravine Lane, Auckland, 0632 (type: physical, registered).
Ecoshare Healthy Choices Nz Limited had been using 47A Totaravale Drive, Totara Vale, Auckland as their physical address up to 29 Nov 2016.
Former names for the company, as we established at BizDb, included: from 24 Nov 2014 to 08 Jan 2016 they were named Apptech Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 47a Totaravale Drive, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 08 Dec 2015 to 29 Nov 2016
Address: 44c Dalgety Drive, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 01 Dec 2014 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Vicente, Marilou Aquino Rosario |
Oteha Auckland 0632 New Zealand |
01 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Valdez, Carina |
Pinehill Auckland 0632 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van De Vusse, Davy Ike |
Mount Roskill Auckland 1041 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
| Individual | Clothier, Wayne John |
Glendowie Auckland 1071 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
| Director | Wayne John Clothier |
Glendowie Auckland 1071 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
| Director | Anthony Lance Hutchinson |
New Windsor Auckland 0600 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
| Director | Davy Ike Van De Vusse |
Mount Roskill Auckland 1041 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
| Individual | Hutchinson, Anthony Lance |
New Windsor Auckland 0600 New Zealand |
01 Dec 2014 - 29 Nov 2015 |
Marilou Aquino Rosario Vicente - Director
Appointment date: 01 Dec 2014
Address: Oteha, Auckland, 0632 New Zealand
Address used since 21 Nov 2016
Carina Valdez - Director
Appointment date: 02 Nov 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 02 Nov 2015
Anthony Lance Hutchinson - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 02 Nov 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Dec 2014
Davy Ike Van De Vusse - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 02 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2014
Wayne John Clothier - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 02 Nov 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2014
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