Ecofast Systems Limited was launched on 16 Nov 2015 and issued a business number of 9429042069829. This registered LTD company has been managed by 4 directors: Paul Gladman - an active director whose contract started on 16 Nov 2015,
Duncan John George - an active director whose contract started on 03 Mar 2017,
Kerry Anne Gladman - an active director whose contract started on 03 Mar 2017,
Gary Roberts Browne - an inactive director whose contract started on 01 Nov 2016 and was terminated on 08 Mar 2017.
According to BizDb's information (updated on 05 Apr 2024), the company registered 1 address: 141 Diana Drive, Wairau Valley, Auckland, 0627 (category: physical, service).
Until 28 Mar 2017, Ecofast Systems Limited had been using 2 Matakana Valley Road, Matakana as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Gladman, Paul (a director) located at Bethlehem Road, Bethlehem postcode 3110.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Gladman, Kerry Anne - located at Bethlehem Road, Bethlehem. Ecofast Systems Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 2 Matakana Valley Road, Matakana, 0985 New Zealand
Physical & registered address used from 16 Nov 2015 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Gladman, Paul |
Bethlehem Road Bethlehem 3110 New Zealand |
16 Nov 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gladman, Kerry Anne |
Bethlehem Road Bethlehem 3100 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Gary |
Newmarket Auckland 1023 New Zealand |
24 Nov 2015 - 02 May 2017 |
Paul Gladman - Director
Appointment date: 16 Nov 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 May 2017
Duncan John George - Director
Appointment date: 03 Mar 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Mar 2017
Kerry Anne Gladman - Director
Appointment date: 03 Mar 2017
Address: Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Mar 2017
Gary Roberts Browne - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 08 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Nov 2016
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