General information
Ecoproof Limited
Type: NZ Limited Company (Ltd)9429041835036
New Zealand Business Number
5741556
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description
Ecoproof Limited (NZBN 9429041835036) was launched on 03 Jul 2015. 4 addresses are in use by the company: 2214 State Highway 1, Kaiwaka, 0573 (type: registered, physical). 886 Whangaparaoa Road, Manly, Whangaparaoa had been their registered address, up until 19 Feb 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fatu, Lisa Maree (a director) located at Kaiwaka postcode 0573. "Waterproofing of buildings" (business classification E329990) is the category the ABS issued to Ecoproof Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2214 State Highway 1, Kaiwaka, 0573 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Feb 2021 |
| 2214 State Highway 1, Kaiwaka, 0573 | Registered & physical & service | 19 Feb 2021 |
Contact info
64 021 02585732
Phone (Phone)
ecoproofindustries@gmail.com
Email
www.ecoproof.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Fatu
Kaiwaka, 0573
Address used since 01 Mar 2021
Rd 4, Dairy Flat, 0794
Address used since 01 Jun 2018
Dairy Flat, Albany, 0792
Address used since 14 Sep 2015 |
Director | 03 Jul 2015 - current |
|
Andrew Russell Fatu
Rd 4, Dairy Flat, 0794
Address used since 01 Jun 2018
Dairy Flat, Albany, 0792
Address used since 14 Sep 2015 |
Director | 03 Jul 2015 - 24 Jun 2019 |
Addresses
Principal place of activity
| 2214 State Highway 1 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 886 Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Registered & physical | 30 Jun 2020 - 19 Feb 2021 |
| 80 Blackbridge Road, Rd 4, Dairy Flat, 0794 | Registered & physical | 10 Oct 2017 - 30 Jun 2020 |
| 25 Bawden Road, Dairy Flat, Albany, 0792 | Registered & physical | 14 Sep 2015 - 10 Oct 2017 |
| 396 Bawden Road, Rd 2, Albany, 0792 | Registered & physical | 03 Jul 2015 - 14 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatu, Lisa Maree Director |
Kaiwaka 0573 |
03 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatu, Andrew Russell Individual |
Rd 4 Dairy Flat 0794 |
03 Jul 2015 - 30 Jun 2019 |
Location
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