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Ecotech Homes (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042388906
NZBN
6013692
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal & office address used since 15 May 2020
46p Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 25 May 2020
81 Parnell Rise
Parnell
Auckland 1052
New Zealand
Registered & service address used since 15 Aug 2023

Ecotech Homes (Tauranga) Limited, a registered company, was launched on 08 Jun 2016. 9429042388906 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was classified. This company has been run by 5 directors: Jamie Campbell - an active director whose contract began on 08 Jun 2016,
Jamie Ian Robert Campbell - an active director whose contract began on 08 Jun 2016,
Benjamin Raymond Lawlor - an active director whose contract began on 04 Jul 2018,
Thomas Richmond Fisher - an active director whose contract began on 13 Feb 2019,
Matthew Bloy - an inactive director whose contract began on 08 Jun 2016 and was terminated on 04 Jul 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service).
Ecotech Homes (Tauranga) Limited had been using Bromley, Christchurch as their registered address up to 25 May 2020.
A total of 13200 shares are issued to 7 shareholders (5 groups). The first group consists of 1319 shares (9.99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5841 shares (44.25 per cent). Lastly there is the next share allotment (5940 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

46p Stanley Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Bromley, Christchurch, 8062 New Zealand

Registered & physical address used from 08 Jun 2016 to 25 May 2020

Contact info
accounts@cbcivil.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13200

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1319
Entity (NZ Limited Company) Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Addington
Christchurch
8024
New Zealand
Individual Zhang, Yue Auckland Central
Auckland
1010
New Zealand
Individual Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5841
Entity (NZ Limited Company) Lit Trustees Limited
Shareholder NZBN: 9429046768902
Mt Eden
Auckland
0000
New Zealand
Shares Allocation #3 Number of Shares: 5940
Individual Campbell, Jamie Ian Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 99
Individual Lawlor, Benjamin Raymond St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fisher, Thomas Richmond Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bloy, Matthew Hillsborough
Christchurch
8022
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Director Campbell, Jamie Sydenham
Christchurch
8023
New Zealand
Directors

Jamie Campbell - Director

Appointment date: 08 Jun 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 08 Jun 2016


Jamie Ian Robert Campbell - Director

Appointment date: 08 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Feb 2020


Benjamin Raymond Lawlor - Director

Appointment date: 04 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jul 2018


Thomas Richmond Fisher - Director

Appointment date: 13 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 13 Feb 2019


Matthew Bloy - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 04 Jul 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 08 Jun 2016

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