General information

Ecoelectrix Limited

Type: NZ Limited Company (Ltd)
9429031114417
New Zealand Business Number
3376594
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Ecoelectrix Limited (NZBN 9429031114417) was registered on 10 May 2011. 2 addresses are in use by the company: 90A Paetawa Road, Peka Peka Rd1, Waikanae, 5391 (type: physical, service). 7 Airport Road, Wanganui Airport, Wanganui had been their registered address, until 26 May 2020. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 90 shares (90% of shares), namely:
Mallett, Paul Jones (an individual) located at Springvale, Wanganui postcode 4501,
Mallett, Gregory Bruce (an individual) located at Rd 1, Waikanae postcode 5391,
Lacey, Jeannie Marie (an individual) located at Rd 1, Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mallett, Gregory Bruce (an individual) - located at Rd 1, Waikanae. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lacey, Jeannie Marie, located at Rd 1, Waikanae (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Ecoelectrix Limited. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
90a Paetawa Road, Peka Peka Rd1, Waikanae, 5391 Physical & service & registered 26 May 2020
Contact info
64 27 2548973
Phone (Phone)
jeannielacey@xtra.co.nz
Email
Directors
Name and Address Role Period
Gregory Bruce Mallett
Rd 1, Waikanae, 5391
Address used since 20 Nov 2016
Director 10 May 2011 - current
Addresses
Principal place of activity
90a Paetawa Road , Peka Peka Rd1 , Waikanae , 5391
Previous address Type Period
7 Airport Road, Wanganui Airport, Wanganui, 4501 Registered & physical 08 May 2015 - 26 May 2020
Jag Building, Wanganui Airport, Airport Road, Wanganui, 4501 Physical & registered 10 May 2011 - 08 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mallett, Paul Jones
Individual
Springvale
Wanganui
4501
10 May 2011 - current
Mallett, Gregory Bruce
Individual
Rd 1
Waikanae
5391
10 May 2011 - current
Lacey, Jeannie Marie
Individual
Rd 1
Waikanae
5391
10 May 2011 - current
Mallett, Lee Andrew
Individual
Rd 2
Wanganui
4572
10 May 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mallett, Gregory Bruce
Individual
Rd 1
Waikanae
5391
10 May 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lacey, Jeannie Marie
Individual
Rd 1
Waikanae
5391
10 May 2011 - current
Location
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