General information
Eco Evolution NZ Limited
Type: NZ Limited Company (Ltd)9429030612228
New Zealand Business Number
3897739
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Eco Evolution Nz Limited (issued a business number of 9429030612228) was launched on 12 Jul 2012. 2 addresses are in use by the company: 7 Rifleman Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). 5 Virginia Lane, Mount Pleasant, Christchurch had been their registered address, until 17 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Eco Express Nz Limited (an entity) located at Redcliffs, Christchurch postcode 8081. "Wholesale trade nec" (business classification F373970) is the category the ABS issued Eco Evolution Nz Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rifleman Lane, Redcliffs, Christchurch, 8081 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Hermione Martin
Redcliffs, Christchurch, 8081
Address used since 28 Apr 2021
Mount Pleasant, Christchurch, 8081
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - current |
|
Dairne Justine Poole
Elwood, Melbourne, 3184
Address used since 07 Mar 2013 |
Director | 07 Mar 2013 - 25 Sep 2013 |
|
Christopher John Pickrill
Harewood, Christchurch, 8051
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 07 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Virginia Lane, Mount Pleasant, Christchurch, 8081 | Registered & physical | 12 Jul 2012 - 17 Nov 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eco Express NZ Limited Shareholder NZBN: 9429032396331 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sustainable Initiatives Fund Company Number: 1595014 Entity |
12 Jul 2012 - 30 Jan 2014 | |
|
Sustainable Initiatives Fund Company Number: 1595014 Entity |
12 Jul 2012 - 30 Jan 2014 |
Ultimate Holding Company
| Effective Date | 11 Jul 2012 |
| Name | Eco Express NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2208978 |
| Country of origin | NZ |
Location
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