Eco3 New Zealand Limited (NZBN 9429037570408) was incorporated on 31 May 1999. 5 addresess are in use by the company: 5/17A Ryan Place, Manukau, Auckland, 2241 (type: postal, office). Unit B / 388 Church Street, Penrose, Auckland had been their physical address, up until 14 Jun 2017. 3000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000000 shares (100% of shares). The Businesscheck information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
5/17a Ryan Place, Manukau, Auckland, 2241 | Registered & physical & service | 14 Jun 2017 |
5/17a Ryan Place, Manukau, Auckland, 2241 | Postal & office & delivery | 24 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Stephen Brindley
Croydon Hills, Victoria,
Address used since 21 Apr 2009
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970 |
Director | 21 Apr 2009 - current |
Kevin John Olsen
Mount Roskill, Auckland, 1041
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - current |
Paul Leighton
Onehunga, Auckland, 1061
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - 07 Mar 2022 |
Grant Macfarlane
Vogeltown, New Plymouth, 4310
Address used since 12 Dec 2018 |
Director | 12 Dec 2018 - 12 Aug 2019 |
Thurairajah Rubychandran
Balwyn North, Victoria, 3104
Address used since 02 Jun 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Wantirna South, Victoria, 3152
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 12 Dec 2018 |
Frederik D. | Director | 01 May 2014 - 12 Dec 2018 |
Tere Hugh Williams
Massey, Auckland,
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 10 Dec 2014 |
Timothe V. | Director | 01 Jan 2011 - 30 Apr 2014 |
Koni Neuhofer
Heathmont, Victoria, 3135
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 20 Dec 2013 |
Frederik Dehing
Warrandyte, Vic, 3113, Australia,
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 01 Jan 2011 |
Ross Davis Boyce
East Brunswick, Victoria 3057, Australia,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 08 May 2009 |
John Stewart Shore
Box Hill South, Victoria 3128, Australia,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Jun 2008 |
Paul Gooden
Balwyn, Victoria 3103, Australia,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 01 Dec 2007 |
Bruce Blythe
Park Orchards, Victoria 3114, Australia,
Address used since 01 May 2002 |
Director | 01 May 2002 - 30 Mar 2007 |
Mathias Eichhorn
198 Anfu Road, Xuhui District, 200031 Shanghai Prc,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 01 Jan 2006 |
David Chambers
Research, Victoria 3095, Australia,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 01 Jan 2005 |
Stefaan Vanhooren
23 Yip Hing Street, Wong Chuk Hang, Hong Kong,
Address used since 01 May 2002 |
Director | 01 May 2002 - 01 Sep 2004 |
Gerry Paulusz
Malvern, Victoria 3144, Australia,
Address used since 01 May 2002 |
Director | 01 May 2002 - 02 Jul 2004 |
Jesper Otto Moeller
53225 Bonn-beuel, Germany,
Address used since 21 May 2001 |
Director | 21 May 2001 - 31 Jul 2003 |
Freddy Maurice Duffeler
2-3-1 Atago, Minato-ku, Tokyo, 105-0002,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 01 May 2002 |
Timothy Ernest Corbett Saunders
No 1 R D, Howick, Auckland,
Address used since 16 Jul 1999 |
Director | 16 Jul 1999 - 21 Mar 2002 |
Frederick Wayne Freeman
Onehunga, Auckland,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 30 Jan 2002 |
Walter Van Leuven
2970 Schilde, Belgium,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 21 May 2001 |
David Henry Hope-cross
Hillsborough, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 30 Jun 2000 |
5/17a Ryan Place , Manukau , Auckland , 2241 |
Previous address | Type | Period |
---|---|---|
Unit B / 388 Church Street, Penrose, Auckland, 1642 | Physical | 12 Jun 2012 - 14 Jun 2017 |
Unit B / 388 Church Street, Penrose, Auckland, 1642 | Registered | 26 Aug 2011 - 14 Jun 2017 |
3 Argus Place, Glenfield, Auckland | Registered | 31 May 1999 - 31 May 1999 |
3 Argus Place, Glenfield, Auckland | Physical | 31 May 1999 - 12 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Agfa Offset Bv Other (Other) |
24 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Agfa-gevaert, Nv Individual |
Mortsel Belgium |
31 May 1999 - 24 Nov 2022 |
Effective Date | 21 Jul 1991 |
Name | Agfa Gevaert Nv |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | BE |
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