General information

Eco Sustainability Development Limited

Type: NZ Limited Company (Ltd)
9429033679877
New Zealand Business Number
1897496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Eco Sustainability Development Limited (issued a New Zealand Business Number of 9429033679877) was started on 21 Dec 2006. 5 addresess are in use by the company: Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 (type: physical, service). Brownston House, 21 Brownston Street, Wanaka had been their physical address, up to 06 Aug 2021. 12000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6000 shares (50% of shares), namely:
Central Otago Trustees Limited (an entity) located at Wanaka postcode 9381,
Johannes May (an other) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 6000 shares); it includes
Southern Ventures Nz Limited (an entity) - located at 21 Brownston Street, Wanaka. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Eco Sustainability Development Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 Registered 09 Jun 2020
Po Box 650, Wanaka, Wanaka, 9343 Postal 29 Jul 2021
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 Office & delivery 29 Jul 2021
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & service 06 Aug 2021
Contact info
64 3443 6271
Phone (Phone)
john@southernventures.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Johannes John May
Rd 2, Wanaka, 9382
Address used since 07 Jan 2016
Director 21 Dec 2006 - current
Michael Seiler
Albert Town, Wanaka, 9305
Address used since 25 Nov 2015
Director 01 Apr 2015 - 08 Aug 2017
Addresses
Other active addresses
Type Used since
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & service 06 Aug 2021
Principal place of activity
Level 1, Brownston House , 21 Brownston Street , Wanaka , 9305
Previous address Type Period
Brownston House, 21 Brownston Street, Wanaka, 9305 Physical 03 Apr 2017 - 06 Aug 2021
Brownston House, 21 Brownston Street, Wanaka, 9305 Registered 03 Apr 2017 - 09 Jun 2020
Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & registered 15 Jan 2016 - 03 Apr 2017
Unit 5 Brownston House, 21 Brownston Street, Wanaka, 9305 Physical & registered 11 Mar 2015 - 15 Jan 2016
Crowe Horwath, 21 Brownston Street, Wanaka, 9305 Registered & physical 19 Aug 2013 - 11 Mar 2015
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 10 Sep 2010 - 19 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 25 Aug 2008 - 10 Sep 2010
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Physical & registered 01 Oct 2007 - 25 Aug 2008
C/-whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 21 Dec 2006 - 01 Oct 2007
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Central Otago Trustees Limited
Shareholder NZBN: 9429030544161
Entity (NZ Limited Company)
Wanaka
9381
03 Mar 2016 - current
Johannes May
Other (Other)
Wanaka
9382
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Southern Ventures NZ Limited
Shareholder NZBN: 9429042430513
Entity (NZ Limited Company)
21 Brownston Street
Wanaka
9305
23 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
May, Johannes
Individual
Roys Peninsula
Wanaka
21 Dec 2006 - 23 Mar 2017
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
21 Dec 2006 - 03 Mar 2016
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
21 Dec 2006 - 03 Mar 2016
Location
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