General information
Eco Tech Solutions Limited
Type: NZ Limited Company (Ltd)9429034518526
New Zealand Business Number
1701863
Company Number
Registered
Company Status
Eco Tech Solutions Limited (NZBN 9429034518526) was started on 30 Sep 2005. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 38 Ireland St, Freemans Bay, Auckland had been their registered address, up to 05 Mar 2015. Eco Tech Solutions Limited used other aliases, namely: New Tech Solutions Limited from 30 Sep 2005 to 09 Nov 2005. 8000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 8000 shares (100 per cent of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 05 Mar 2015 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 04 Sep 2015 |
Director | 30 Sep 2005 - 01 Oct 2023 |
|
Malcolm Stewart Rands
Saint Marys Bay, Auckland, 1011
Address used since 28 Jan 2011 |
Director | 30 Sep 2005 - 30 Nov 2015 |
|
Tony Michael Morpeth
Auckland, 1022
Address used since 15 Jun 2011 |
Director | 15 Jun 2011 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland St, Freemans Bay, Auckland | Registered & physical | 30 Sep 2005 - 05 Mar 2015 |
Financial Data
Financial info
8000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecostore Company Limited Shareholder NZBN: 9429000034265 Company Number: 1043423 Entity |
Parnell Auckland 1010 |
30 Sep 2005 - 18 Sep 2018 |
|
Ecostore Company Limited Shareholder NZBN: 9429000034265 Company Number: 1043423 Entity |
Parnell Auckland 1010 |
30 Sep 2005 - 18 Sep 2018 |
|
Morpeth, Tony Michael Individual |
Pt Chevalier Auckland |
28 Aug 2006 - 24 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
| Address |
125 The Strand Parnell Auckland 1010 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |