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.
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
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 | Period |
---|---|---|---|
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 |
13 Feb 2019 - |
Individual | Zhang, Yue |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Individual | Fisher, Thomas Richmond |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Shares Allocation #2 Number of Shares: 5841 | |||
Entity (NZ Limited Company) | Lit Trustees Limited Shareholder NZBN: 9429046768902 |
Mt Eden Auckland 0000 New Zealand |
04 Jul 2018 - |
Shares Allocation #3 Number of Shares: 5940 | |||
Individual | Campbell, Jamie Ian Robert |
St Heliers Auckland 1071 New Zealand |
19 Feb 2020 - |
Shares Allocation #4 Number of Shares: 99 | |||
Individual | Lawlor, Benjamin Raymond |
St Heliers Auckland 1071 New Zealand |
04 Jul 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fisher, Thomas Richmond |
Auckland Central Auckland 1010 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bloy, Matthew |
Hillsborough Christchurch 8022 New Zealand |
08 Jun 2016 - 04 Jul 2018 |
Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
08 Jun 2016 - 19 Feb 2020 |
Director | Campbell, Jamie |
Sydenham Christchurch 8023 New Zealand |
08 Jun 2016 - 19 Feb 2020 |
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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