Ecoplus Systems Limited
Type: NZ Limited Company (Ltd)Ecoplus Systems Limited (issued a New Zealand Business Number of 9429031416429) was started on 23 Aug 2010. 2 addresses are currently in use by the company: Level 3, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 23 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1060. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Mccleery, Robert James Partridge (an individual) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 23 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 15 Jul 2014 |
Director | 01 Apr 2014 - current |
|
Paul John Sowry
Mount Albert, Auckland, 1025
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - current |
|
Christopher William Holden
Waimakau, Auckland, 0812
Address used since 08 Jul 2014 |
Director | 18 May 2011 - 15 Dec 2015 |
|
Fang Fang Liu
12 Tuan Street, Nang Long 22k, Chao Yang District, 100026
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 18 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1040 | Physical & registered | 23 Aug 2010 - 23 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1060 |
15 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccleery, Robert James Partridge Individual |
Auckland Central Auckland 1010 |
18 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
15 Jul 2014 - 15 Jul 2014 | |
|
Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
15 Jul 2014 - 15 Jul 2014 | |
|
Watts & Hughes Construction Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
15 Jul 2014 - 15 Jul 2014 | |
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 Entity |
23 Aug 2010 - 15 Jul 2014 | |
|
Watts & Hughes Construction Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 Entity |
15 Jul 2014 - 15 Jul 2014 | |
|
Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 Entity |
23 Aug 2010 - 15 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4280258 |
| Country of origin | NZ |
 |
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