General information

Ecomotive 2015 Limited

Type: NZ Limited Company (Ltd)
9429041886137
New Zealand Business Number
5768467
Company Number
Registered
Company Status
117428532
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Ecomotive 2015 Limited (New Zealand Business Number 9429041886137) was launched on 05 Aug 2015. 5 addresess are currently in use by the company: 12B Parity Place, Hillcrest, Auckland, 0627 (type: postal, office). 15 Meridian Court, Oteha, Auckland had been their registered address, up to 19 Dec 2016. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Phillis, John David (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Phillis, Barbara Mary (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Parnell, Melanie Christine, located at Birkdale, Auckland (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Ecomotive 2015 Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
12b Parity Place, Hillcrest, Auckland, 0627 Physical & registered & service 19 Dec 2016
12b Parity Place, Hillcrest, Auckland, 0627 Postal & office & delivery 29 Nov 2021
Contact info
64 021 402912
Phone (DIRECTOR)
64 09 4446136
Phone (WORK)
64 9 4446136
Phone (Phone)
barbphillis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barbphillis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John David Phillis
Orewa, Orewa, 0931
Address used since 21 Sep 2018
Orewa, Orewa, 0931
Address used since 11 Sep 2018
Director 11 Sep 2018 - current
Barbara Mary Phillis
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Melanie Christine Parnell
Birkdale, Auckland, 0626
Address used since 05 Aug 2015
Director 05 Aug 2015 - 12 Sep 2018
Barbara Mary Phillis
Oteha, Auckland, 0632
Address used since 27 Apr 2016
Director 27 Apr 2016 - 09 Dec 2016
Michael John Phillis
West Harbour, Auckland, 0618
Address used since 05 Aug 2015
Director 05 Aug 2015 - 01 May 2016
Addresses
Principal place of activity
12b Parity Place , Hillcrest , Auckland , 0627
Previous address Type Period
15 Meridian Court, Oteha, Auckland, 0632 Registered & physical 09 May 2016 - 19 Dec 2016
12b Parity Place, Hillcrest, Auckland, 0627 Physical & registered 05 Aug 2015 - 09 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Phillis, John David
Individual
Orewa
Orewa
0931
11 Sep 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Phillis, Barbara Mary
Individual
Orewa
Orewa
0931
29 Apr 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Parnell, Melanie Christine
Individual
Birkdale
Auckland
0626
05 Aug 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Phillis, Michael John
Individual
Beach Haven
Auckland
0626
05 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcguffog, Christine Elizabeth
Individual
Pakuranga Heights
Auckland
2010
09 Dec 2016 - 22 Feb 2017
Location
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