General information
Eco Electrical Limited
Type: NZ Limited Company (Ltd)9429037307486
New Zealand Business Number
1026139
Company Number
Registered
Company Status
Eco Electrical Limited (issued an NZ business identifier of 9429037307486) was registered on 27 Apr 2000. 2 addresses are in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: physical, registered). 65 Red Beach Road, Red Beach had been their physical address, up until 13 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hallett, Stephen (an individual) located at Rd 2, Motueka postcode 7096. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 13 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hallett
Rd 2, Motueka, 7096
Address used since 27 Nov 2018
Rd 4, Warkworth, 0984
Address used since 03 Sep 2010 |
Director | 27 Apr 2000 - current |
|
Jennifer Laycock
R D 4, Warkworth,
Address used since 23 Sep 2003 |
Director | 27 Apr 2000 - 05 Jul 2004 |
|
Rowan Arthur Hallett
R D 1, Kaukapakapa,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Aug 2002 |
|
Corey James Hallett
R D 1, Kaukapakapa,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Aug 2002 |
|
Elora Rosemary Hallett
R D 1, Kaukapakapa,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 31 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Red Beach Road, Red Beach | Physical & registered | 02 Sep 2003 - 13 Sep 2010 |
| 15 Rushden Tce, Red Beach | Physical | 28 Apr 2000 - 02 Sep 2003 |
| 15 Rushden Tce, Red Beach | Registered | 27 Apr 2000 - 02 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallett, Stephen Individual |
Rd 2 Motueka 7096 |
27 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laycock, Jennifer Individual |
Rd 2 Motueka 7096 |
27 Apr 2000 - 20 Sep 2023 |
Location
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Rana Health Limited 65 Red Beach Road |
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|
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|
Whangaparaoa Engineering Limited 65 Red Beach Road |
|
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|
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