Ecoefficient Solutions Nz Limited was launched on 04 Mar 2016 and issued a New Zealand Business Number of 9429042221739. The registered LTD company has been supervised by 2 directors: Laura Ruth Andrews - an active director whose contract began on 04 Mar 2016,
Laura Kerr - an active director whose contract began on 04 Mar 2016.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: 73 Matuku Road, Hastings, 4179 (types include: registered, physical).
Up to 27 Apr 2022, Ecoefficient Solutions Nz Limited had been using 2/16 Galway Street, Tamatea, Napier as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Andrews, Shaun David (an individual) located at Hastings postcode 4179,
Andrews, Laura Ruth (an individual) located at Hastings postcode 4179,
Hawkes Bay Trustee Company (Cr) Limited (an entity) located at Hastings postcode 4122.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Andrews, Laura Ruth - located at Hastings.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Andrews, Shaun David, located at Hastings (an individual). Ecoefficient Solutions Nz Limited was categorised as "Electrical goods retailing nec" (business classification G422920).
Previous addresses
Address: 2/16 Galway Street, Tamatea, Napier, 4112 New Zealand
Registered & physical address used from 26 Oct 2016 to 27 Apr 2022
Address: 144 Western Hills Drive, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 04 Mar 2016 to 26 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Andrews, Shaun David |
Hastings 4179 New Zealand |
22 Sep 2021 - |
Individual | Andrews, Laura Ruth |
Hastings 4179 New Zealand |
12 Dec 2022 - |
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (cr) Limited Shareholder NZBN: 9429031270410 |
Hastings 4122 New Zealand |
22 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Laura Ruth |
Hastings 4179 New Zealand |
12 Dec 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Shaun David |
Hastings 4179 New Zealand |
22 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kerr, Laura |
Hastings 4179 New Zealand |
04 Mar 2016 - 12 Dec 2022 |
Director | Kerr, Laura |
Hastings 4179 New Zealand |
04 Mar 2016 - 12 Dec 2022 |
Director | Kerr, Laura |
Kensington Whangarei 0112 New Zealand |
04 Mar 2016 - 12 Dec 2022 |
Laura Ruth Andrews - Director
Appointment date: 04 Mar 2016
Address: Hastings, 4179 New Zealand
Address used since 18 Apr 2022
Laura Kerr - Director
Appointment date: 04 Mar 2016
Address: Tamatea, Napier, 4112 New Zealand
Address used since 12 Jan 2017
Address: Tamatea, Napier, 4112 New Zealand
Address used since 12 Jan 2017
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