General information
Eco Hemp Limited
Type: NZ Limited Company (Ltd)9429038173295
New Zealand Business Number
840073
Company Number
Registered
Company Status
Eco Hemp Limited (issued an NZ business identifier of 9429038173295) was incorporated on 29 Jan 1997. 2 addresses are currently in use by the company: 15 Fairview Crescent, Kelburn, Wellington, 6012 (type: physical, service). 131 Manners Street, Wellington had been their registered address, up until 16 Jun 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hemp Industries Marketing Board Of New Zealand Ltd (an entity) located at Kelburn, Wellington. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Fairview Crescent, Kelburn, Wellington, 6012 | Physical & service & registered | 16 Jun 2003 |
Contact info
64 21 422494
Phone (Phone)
greg@phos.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Cobb
Karori, Wellington, 6012
Address used since 10 Jun 2016 |
Director | 29 Jan 1997 - current |
|
Michael George Appleby
Kelburn, Wellington, 6012
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - current |
|
Donald James Mcintosh
Tawanui, R D 2, Owaka,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 14 Oct 1997 |
|
Richard Stuart Barge
East Tamaki Rd 1, Auckland,
Address used since 22 May 1997 |
Director | 22 May 1997 - 14 Oct 1997 |
|
Stephen Barner
Wellington,
Address used since 29 Jan 1997 |
Director | 29 Jan 1997 - 03 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Manners Street, Wellington | Registered | 11 Apr 2000 - 16 Jun 2003 |
| 131 Manners Street, Wellington | Physical | 31 Jan 1997 - 16 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemp Industries Marketing Board Of New Zealand Ltd Shareholder NZBN: 9429038199752 Entity (NZ Limited Company) |
Kelburn Wellington |
29 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hemp Industries Marketing Board Of New Zealand Ltd |
| Type | Ltd |
| Ultimate Holding Company Number | 834547 |
| Country of origin | NZ |
Location
Companies nearby
 |
Harvest Hemp Co. Limited 15 Fairview Crescent |
|
Hemp Industries Marketing Board Of New Zealand Ltd 15 Fairview Crescent |
|
Crystal Bucket Limited 13 Fairview Crescent |
|
Aviex Investments Limited 20 Plunket Street |
|
Omphalos Limited 32 Fairview Crescent |
|
Titoki Business Services Limited 55 Fairview Crescent |