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Ecosmart New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042528197
NZBN
6090050
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
8 Hounsell Road
Burbush
Hamilton 3200
New Zealand
Postal & office & delivery address used since 23 Oct 2019
42 Grey Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Apr 2021

Ecosmart New Zealand Limited, a registered company, was launched on 22 Aug 2016. 9429042528197 is the business number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company has been categorised. This company has been run by 2 directors: Daryn Noel Leaity - an active director whose contract began on 22 Aug 2016,
Brett Ferguson Curle - an inactive director whose contract began on 06 Oct 2016 and was terminated on 23 Mar 2021.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 42 Grey Street, Rotorua, 3010 (category: registered, physical).
Ecosmart New Zealand Limited had been using 8 Hounsell Road, Burbush, Hamilton as their physical address up to 13 Apr 2021.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 750000 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250000 shares (25%).

Addresses

Principal place of activity

8 Hounsell Road, Burbush, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 8 Hounsell Road, Burbush, Hamilton, 3200 New Zealand

Physical & registered address used from 16 Aug 2018 to 13 Apr 2021

Address #2: Unit 8, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 24 Nov 2017 to 16 Aug 2018

Address #3: 42 Grey Street, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Aug 2016 to 24 Nov 2017

Contact info
64 7 5950001
02 Dec 2018 Phone
info@ecosmart.co.nz
23 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@ecosmart.co.nz
02 Dec 2018 Email
https://www.ecosmart.co.nz
02 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750000
Director Leaity, Daryn Noel Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Curle, Brett Raglan
Raglan
3225
New Zealand
Directors

Daryn Noel Leaity - Director

Appointment date: 22 Aug 2016

Address: Rotorua, 3010 New Zealand

Address used since 22 Aug 2016


Brett Ferguson Curle - Director (Inactive)

Appointment date: 06 Oct 2016

Termination date: 23 Mar 2021

Address: Raglan, Raglan, 3225 New Zealand

Address used since 06 Oct 2016

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