General information

Eco3 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037570408
New Zealand Business Number
962637
Company Number
Registered
Company Status
72351037
GST Number

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
Contact info
ruby.rajah@agfa.com
Email (nzbn-reserved-invoice-email-address-purpose)
ruby.rajah@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
3000000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
Shareholder Name Address Period
Agfa Offset Bv
Other (Other)
24 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Agfa-gevaert, Nv
Individual
Mortsel
Belgium
31 May 1999 - 24 Nov 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Agfa Gevaert Nv
Type Company
Ultimate Holding Company Number 91524515
Country of origin BE
Location