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Ecofast Systems Limited

Type: NZ Limited Company (Ltd)
9429042069829
NZBN
5847473
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
141 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 28 Mar 2017

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).

Addresses

Previous address

Address: 2 Matakana Valley Road, Matakana, 0985 New Zealand

Physical & registered address used from 16 Nov 2015 to 28 Mar 2017

Contact info
ecofastsystems@gmail.com
07 Mar 2019 Email
www.ecofastsystems.com
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Gladman, Paul Bethlehem Road
Bethlehem
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gladman, Kerry Anne Bethlehem Road
Bethlehem
3100
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Gary Newmarket
Auckland
1023
New Zealand
Directors

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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