General information

Ecobagsnz Limited

Type: NZ Limited Company (Ltd)
9429033486703
New Zealand Business Number
1927871
Company Number
Registered
Company Status

Ecobagsnz Limited (New Zealand Business Number 9429033486703) was incorporated on 02 Apr 2007. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 7D Echelon Place, East Tamaki, Auckland had been their physical address, up until 28 Sep 2021. Ecobagsnz Limited used other names, namely: Eco Designs Limited from 02 Apr 2007 to 19 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Kohli, Harsimran (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Kohli, Jaspreet (an individual) - located at Flat Bush, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
97 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 28 Sep 2021
Directors
Name and Address Role Period
Jaspreet Kohli
Flat Bush, Auckland, 2016
Address used since 29 Nov 2013
Director 02 Apr 2007 - current
Harsimran Kohli
Flat Bush, Auckland, 2016
Address used since 29 Nov 2013
Director 01 Mar 2009 - current
Rupinder Singh
Dannemora, Auckland,
Address used since 23 Oct 2007
Director 02 Apr 2007 - 21 Jan 2012
Addresses
Previous address Type Period
7d Echelon Place, East Tamaki, Auckland, 2013 Physical 18 Feb 2021 - 28 Sep 2021
280 Great South Road, Greenlane, Auckland, 1051 Physical 11 Nov 2020 - 18 Feb 2021
280 Great South Road, Greenlane, Auckland, 1051 Registered 30 Nov 2015 - 28 Sep 2021
5 Chancellor Place, Flat Bush, Auckland, 2016 Physical 09 Dec 2013 - 11 Nov 2020
280 Great South Road, Greenlane, Auckland, 1051 Registered 22 Nov 2011 - 30 Nov 2015
80 Grace Church Drive, Dannemora, Auckland Physical 30 Oct 2007 - 09 Dec 2013
17 Kellaway Drive, East Tamaki, Auckland Physical 02 Apr 2007 - 30 Oct 2007
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 02 Apr 2007 - 22 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kohli, Harsimran
Director
Flat Bush
Auckland
2016
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kohli, Jaspreet
Individual
Flat Bush
Auckland
2016
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Singh, Rupinder
Individual
Flat Bush
Auckland
2016
02 Apr 2007 - 03 Mar 2016
Location
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