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Ecoefficient Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429042221739
NZBN
5899932
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
73 Matuku Road
Hastings 4179
New Zealand
Registered & physical & service address used since 27 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Andrews, Shaun David Hastings
4179
New Zealand
Individual Andrews, Laura Ruth Hastings
4179
New Zealand
Entity (NZ Limited Company) Hawkes Bay Trustee Company (cr) Limited
Shareholder NZBN: 9429031270410
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Laura Ruth Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Shaun David Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kerr, Laura Hastings
4179
New Zealand
Director Kerr, Laura Hastings
4179
New Zealand
Director Kerr, Laura Kensington
Whangarei
0112
New Zealand
Directors

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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