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General information

Eko360 Limited

Type: NZ Limited Company (Ltd)
9429035097013
New Zealand Business Number
1573292
Company Number
Registered
Company Status

Eko360 Limited (NZBN 9429035097013) was incorporated on 10 Nov 2004. 2 addresses are currently in use by the company: 12 Waitangi Road, Rotorua, 3076 (type: registered, physical). 1 Eric Paton Way, Saint Johns, Auckland had been their physical address, up until 24 Sep 2021. Eko360 Limited used more aliases, namely: Peat Farm Number One Limited from 10 Nov 2004 to 05 Oct 2012. 130 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 56 shares (43.08% of shares), namely:
Angus Rogers Nominees Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Dolk, Ingar Marianne (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 55.38% of all shares (exactly 72 shares); it includes
Smith, Anna Louise (an individual) - located at Rotorua,
Smith, Bruce James Copeland (an individual) - located at Rotorua. The third group of shareholders, share allocation (1 share, 0.77%) belongs to 1 entity, namely:
Smith, Bruce James Copeland, located at Rotorua (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
12 Waitangi Road, Rotorua, 3076 Registered & physical & service 24 Sep 2021
Last updated:
Contact info
eko360.com
Website
Directors
Name and Address Role Period
Bruce James Copeland Smith
Rotorua, 3076
Address used since 07 Jan 2019
Auckland, 1071
Address used since 01 Sep 2013
Director 10 Nov 2004 - current
Ingar Marianne Dolk
Remuera, Auckland, 1050
Address used since 10 Nov 2004
Director 10 Nov 2004 - current
Steven Joel Brewster
Auckland, 1051
Address used since 15 May 2009
Director 15 May 2009 - 24 Dec 2010
Leigh Kevin Hume
Herne Bay, Auckland, 1011
Address used since 27 Oct 2009
Director 04 Dec 2008 - 21 Dec 2010
Jacqueline Louise Smith
Kingsland, Auckland, 1021
Address used since 27 Oct 2009
Director 04 Dec 2008 - 21 Dec 2010
Neil Milton Sisam
St Heliers, Auckland,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 01 Sep 2008
Grant Ralph Mccomb
Orakei, Auckland,
Address used since 27 Nov 2006
Director 27 Nov 2006 - 01 Sep 2008
Angus John Brockway Rogers
Meadowbank, Auckland,
Address used since 10 Nov 2004
Director 10 Nov 2004 - 27 Nov 2006
Addresses
Previous address Type Period
1 Eric Paton Way, Saint Johns, Auckland, 1072 Physical & registered 29 May 2014 - 24 Sep 2021
7 Hannigan Drive, Saint Johns, Auckland, 1072 Physical 12 Oct 2012 - 29 May 2014
7 Hannigan Drive, Saint Johns, Auckland, 1072 Registered 11 Oct 2011 - 29 May 2014
Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland Registered 05 Nov 2010 - 11 Oct 2011
Stewart & Co Ltd, 323 Great South Road, Greenlane, Auckland Physical 05 Nov 2010 - 12 Oct 2012
Hayes Knight Nz Limited, 470 Parnell Road, Parnell, Auckland Physical & registered 06 Dec 2005 - 05 Nov 2010
1st Floor, 32 Lunn Avenue, Mt Wellington, Auckland Physical & registered 10 Nov 2004 - 06 Dec 2005
Financial Data
Financial info
130
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Entity (NZ Limited Company) 		188 Quay Street
Auckland
1010 		10 Nov 2004 - current
Dolk, Ingar Marianne
Individual 		Remuera
Auckland
1050 		10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 72
Shareholder Name Address Period
Smith, Anna Louise
Individual 		Rotorua
3076 		06 Apr 2011 - current
Smith, Bruce James Copeland
Individual 		Rotorua
3076 		10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Bruce James Copeland
Individual 		Rotorua
3076 		10 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dolk, Ingar Marianne
Individual 		Remuera
Auckland
1050 		06 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mutare Limited
Shareholder NZBN: 9429032176681
Company Number: 2273467
Entity 		06 Apr 2011 - 06 Apr 2011
Fieldmaster Limited
Shareholder NZBN: 9429039001719
Company Number: 543344
Entity 		03 May 2007 - 31 Dec 2010
Free, Bobbe Marie
Individual 		Leigh 0947
 03 May 2007 - 06 Apr 2011
Smit, Johannes Owen
Individual 		New Lynn, Auckland 0600
 03 May 2007 - 06 Apr 2011
Sisam, Matthew
Individual 		Rd1
Mangakino
 03 May 2007 - 31 Dec 2010
Fieldmaster Limited
Shareholder NZBN: 9429039001719
Company Number: 543344
Entity 		03 May 2007 - 31 Dec 2010
Smith, Anna Louise
Individual 		Kohimarama
Auckland
 10 Nov 2004 - 06 Apr 2011
Free, Kevin William
Individual 		Leigh 0947
 03 May 2007 - 06 Apr 2011
Growing Media Investments Limited
Shareholder NZBN: 9429035432739
Company Number: 1505772
Entity 		10 Nov 2004 - 21 Sep 2010
Brewster, Steve
Individual 		Elerslie
Auckland
 03 May 2007 - 31 Dec 2010
Sisam, Richard
Individual 		Rd1
Whakatane
 03 May 2007 - 31 Dec 2010
Mutare Limited
Shareholder NZBN: 9429032176681
Company Number: 2273467
Entity 		06 Apr 2011 - 06 Apr 2011
Growing Media Investments Limited
Shareholder NZBN: 9429035432739
Company Number: 1505772
Entity 		10 Nov 2004 - 21 Sep 2010
Carey, Grahame John
Individual 		Howick
Auckland
 03 May 2007 - 31 Dec 2010
Sisam, Susan
Individual 		Whakatane
 03 May 2007 - 31 Dec 2010
Location
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