Ecopod Concepts Limited

Ecopod Concepts Limited, a registered company, was started on 16 Dec 2015. 9429042114178 is the New Zealand Business Number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been classified. The company has been supervised by 4 directors: Paul Robert Dyson - an active director whose contract began on 01 Jul 2019,
Richard Boven - an active director whose contract began on 25 Feb 2022,
Stephen David August Brackebush - an inactive director whose contract began on 16 Dec 2015 and was terminated on 18 Feb 2021,
John Donald St Clair Brown - an inactive director whose contract began on 16 Dec 2015 and was terminated on 01 Apr 2019.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (physical address),
7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (service address),
7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (office address),
7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (delivery address) among others.
Ecopod Concepts Limited had been using 90 Rame Road, Greenhithe, Auckland as their physical address up until 03 Nov 2021.
A total of 120 shares are issued to 7 shareholders (5 groups). The first group includes 24 shares (20%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 71 shares (59.17%). Finally the third share allocation (12 shares 10%) made up of 1 entity.

Other active addresses

Address #4: 7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 New Zealand

Physical & service address used from 03 Nov 2021

Principal place of activity

7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 90 Rame Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 13 Oct 2020 to 03 Nov 2021

Address #2: 1431 Dairy Flat Highway, Dairy Flat, 0794 New Zealand

Physical address used from 12 Jun 2020 to 13 Oct 2020

Address #3: 7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 New Zealand

Physical address used from 04 Jul 2019 to 12 Jun 2020

Address #4: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical & registered address used from 16 Apr 2018 to 04 Jul 2019

Address #5: 31b Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 16 Dec 2015 to 16 Apr 2018

Previous Shareholders

Paul Robert Dyson - Director

Appointment date: 01 Jul 2019

Richard Boven - Director

Appointment date: 25 Feb 2022

Stephen David August Brackebush - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 18 Feb 2021

John Donald St Clair Brown - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 01 Apr 2019