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General information

Eco X-pert Group Company Limited

Type: NZ Limited Company (Ltd)
9429033465180
New Zealand Business Number
1931632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107028455
GST Number
107028455
GST Number
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description

Eco X-Pert Group Company Limited (NZBN 9429033465180) was incorporated on 19 Apr 2007. 6 addresess are in use by the company: 1/12 Harrison Road,, Mount Wellington,, Auckland, 1060 (type: postal, office). 267 Main Highway, Ellerslie, Auckland had been their registered address, up to 10 Jun 2020. Eco X-Pert Group Company Limited used other aliases, namely: Eco Xpert Group Company Limited from 21 Jun 2017 to 11 Jul 2017, Eco Movers Company Limited (19 Aug 2014 to 21 Jun 2017) and Dialink Company Limited (19 Apr 2007 - 19 Aug 2014). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Kariyawasam, Mark (an individual) located at Mount Wellington, Auckland postcode 1060. "Pick-up and delivery service nec" (ANZSIC I510230) is the classification the Australian Bureau of Statistics issued Eco X-Pert Group Company Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
267 Main Highway, Ellerslie, Auckland, 1060 Office & postal 23 Apr 2020
102a Aranui Road, Mount Wellington, Auckland, 1060 Physical & registered & service 10 Jun 2020
1/12 Harrison Road,, Mount Wellington,, Auckland, 1060 Office & postal 16 Jan 2024
Last updated:
Contact info
64 9 8899247
Phone (Phone)
eco.moversnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@ecoxpertgroup.co.nz
Email
www.ecoxpertgroup.co.nz
Website
Directors
Name and Address Role Period
Mark Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Melanie Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 29 Jun 2020
Director 29 Jun 2020 - 01 Mar 2021
Mark Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 13 May 2020
Clover Park, Auckland, 2023
Address used since 01 Apr 2013
Ellerslie, Auckland, 1060
Address used since 01 Jun 2019
Director 27 Apr 2011 - 29 Jun 2020
Melanie Kariyawasam
Mount Wellington, Auckland,, 1060
Address used since 27 Feb 2008
Director 27 Feb 2008 - 13 May 2011
Nishanthi Kariyawasam
Mount Wellington, Auckland, 1060,
Address used since 13 Feb 2008
Director 13 Feb 2008 - 05 Mar 2008
Kasun Triwanka Kariyawasam
Mount Wellington,, Auckland,, 1060.,
Address used since 20 Feb 2008
Director 20 Feb 2008 - 25 Feb 2008
Kasun Triwanka Kariyawasam
Mount Wellington, Auckland, 1060,
Address used since 19 Apr 2007
Director 19 Apr 2007 - 13 Feb 2008
Andrew Kariyawasam
Mt Wellington, Auckland,1060,
Address used since 01 Jan 2008
Director 01 Jan 2008 - 13 Feb 2008
Addresses
Principal place of activity
248 Mount Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
267 Main Highway, Ellerslie, Auckland, 1060 Registered & physical 01 May 2015 - 10 Jun 2020
248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 08 Oct 2013 - 01 May 2015
15, Simmonds Lane,, Mt.wellington, Auckland, 1060 Registered & physical 19 Apr 2007 - 08 Oct 2013
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Kariyawasam, Mark
Individual 		Mount Wellington
Auckland
1060 		16 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Kariyawasam, Melanie
Individual 		Mount Wellington
Auckland
1060 		03 Jul 2020 - 16 Nov 2020
Melanie Kariyawasam
Director 		Mount Wellington
Auckland
1060 		03 Jul 2020 - 16 Nov 2020
Kariyawasam, Mark
Individual 		Mount Wellington
Auckland
1060 		19 Apr 2007 - 03 Jul 2020
Kariyawasam, Kasun Triwanka
Individual 		Mount Wellington,
Auckland, 1060
 19 Apr 2007 - 27 Jun 2010
Location
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