General information
Eco Foods Limited
Type: NZ Limited Company (Ltd)9429038239205
New Zealand Business Number
825965
Company Number
Registered
Company Status
Eco Foods Limited (issued an NZ business number of 9429038239205) was started on 05 Sep 1996. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Hehewerth, Robert Adriaan (an individual) located at Clevedon postcode 2582. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Adriaan Hehewerth
Clevedon, 2582
Address used since 26 Jan 2023
Rd 1, Bombay, 2675
Address used since 31 May 2010 |
Director | 05 Sep 1996 - current |
|
Carola Maria Hehewerth
Rd 1, Bombay, 2675
Address used since 31 May 2010 |
Director | 16 Dec 2008 - 27 Oct 2022 |
|
Dale Lewis Gutry
Kawakawa Bay,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 16 Dec 2008 |
|
Josef Theodorus Van Dijk
R D 2, Pukekohe,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 09 Mar 2007 |
|
Robert John Van Tiel
R D 2, Drury,
Address used since 01 May 1997 |
Director | 01 May 1997 - 09 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jun 2011 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 23 Apr 2008 - 09 Jun 2011 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 23 Apr 2008 - 23 Nov 2015 |
| C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura | Registered | 14 May 2001 - 23 Apr 2008 |
| C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura | Physical | 14 May 2001 - 14 May 2001 |
| C/- Prince & Partners, 1st Floor, Amp Building, Cnr East & Wood Streets, Papakura | Registered | 11 Apr 2000 - 14 May 2001 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth, Robert Adriaan Individual |
Clevedon 2582 |
05 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth, Carola Maria Individual |
Bombay Manukau |
16 Dec 2008 - 23 Jan 2023 |
|
Gutry, Dale Lewis Individual |
Kawakawa Bay |
02 Apr 2007 - 11 Apr 2007 |
|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 Entity |
05 Sep 1996 - 24 Jan 2007 | |
|
Clovercrest Limited Other |
05 Sep 1996 - 24 Jan 2007 | |
|
Null - Clovercrest Limited Other |
05 Sep 1996 - 24 Jan 2007 | |
|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 Entity |
05 Sep 1996 - 24 Jan 2007 |
Location
Companies nearby
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |