Eco Supply Group Limited
Type: NZ Limited Company (Ltd)Eco Supply Group Limited (New Zealand Business Number 9429030135512) was launched on 17 Jul 2013. 5 addresess are in use by the company: P O Box 21806, Henderson, Auckland, 0650 (type: postal, office). 6 Grivelle Street, Kumeu, Kumeu had been their physical address, until 07 Jul 2015. Eco Supply Group Limited used other aliases, namely: Protective Packaging Industries Limited from 16 Jul 2013 to 03 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Pomonakilvington Trustee Limited (an entity) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kilvington, Charles Ian (a director) - located at Mount Eden, Auckland. "Internet retailing" (ANZSIC G431050) is the category the ABS issued Eco Supply Group Limited. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Shamrock Place, Kumeu, Kumeu, 0810 | Physical & registered & service | 07 Jul 2015 |
| P O Box 21806, Henderson, Auckland, 0650 | Postal | 25 Jun 2019 |
| 2 Shamrock Place, Kumeu, Kumeu, 0810 | Office | 25 Jun 2019 |
| 3 Hickory Avenue, Henderson, Auckland, 0612 | Delivery | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ian Kilvington
Mount Eden, Auckland, 1024
Address used since 08 Aug 2014 |
Director | 17 Jul 2013 - current |
|
Charlie Borrell
Papatoetoe, Auckland, 2025
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Charles Borrell
Papatoetoe, Auckland, 2025
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 01 Oct 2018 |
| Type | Used since | |
|---|---|---|
| 3 Hickory Avenue, Henderson, Auckland, 0612 | Delivery | 25 Jun 2019 |
| 2 Shamrock Place , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 6 Grivelle Street, Kumeu, Kumeu, 0810 | Physical & registered | 17 Jul 2013 - 07 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomonakilvington Trustee Limited Shareholder NZBN: 9429030230071 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilvington, Charles Ian Director |
Mount Eden Auckland 1024 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrell, Charlie Individual |
Papatoetoe Auckland 2025 |
17 Jul 2013 - 12 Nov 2018 |
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