Ecosystems Design Limited was registered on 30 Mar 2015 and issued a New Zealand Business Number of 9429041679951. The registered LTD company has been supervised by 1 director, named Grant John Flaxton - an active director whose contract started on 30 Mar 2015.
As stated in the BizDb data (last updated on 28 Mar 2024), the company registered 6 addresess: 37 Waterways Drive, Ohope, 3121 (postal address),
37 Waterways Drive, Ohope, 3121 (office address),
37 Waterways Drive, Ohope, 3121 (delivery address),
37 Waterways Drive, Ohope, 3121 (registered address) among others.
Until 10 Aug 2022, Ecosystems Design Limited had been using 5C Waikowhai Place, Raglan, Raglan as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Flaxton, Claire Frances (an individual) located at Ohope postcode 3121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flaxton, Grant John - located at Ohope. Ecosystems Design Limited has been classified as "Landscape architecture service" (ANZSIC M692140).
Other active addresses
Address #4: 3 Tudor Rise, Whakatane, 3120 New Zealand
Physical & registered & service address used from 10 Aug 2022
Address #5: 37 Waterways Drive, Ohope, 3121 New Zealand
Registered & service address used from 12 Apr 2023
Address #6: 37 Waterways Drive, Ohope, 3121 New Zealand
Postal & office & delivery address used from 18 Aug 2023
Principal place of activity
3 Tudor Rise, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 5c Waikowhai Place, Raglan, Raglan, 3225 New Zealand
Physical & registered address used from 22 Feb 2019 to 10 Aug 2022
Address #2: 41 Lorenzen Bay Road, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 30 Mar 2015 to 22 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flaxton, Claire Frances |
Ohope 3121 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Flaxton, Grant John |
Ohope 3121 New Zealand |
30 Mar 2015 - |
Grant John Flaxton - Director
Appointment date: 30 Mar 2015
Address: Ohope, 3121 New Zealand
Address used since 22 Dec 2022
Address: Whakatane, 3120 New Zealand
Address used since 02 Aug 2022
Address: Raglan, Raglan, 3225 New Zealand
Address used since 30 Mar 2015
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Aug 2019
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