General information

Ecopod Concepts Limited

Type: NZ Limited Company (Ltd)
9429042114178
New Zealand Business Number
5862670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
129153008
GST Number
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Ecopod Concepts Limited (issued an NZ business number of 9429042114178) was started on 16 Dec 2015. 5 addresess are currently in use by the company: 7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (type: physical, service). 90 Rame Road, Greenhithe, Auckland had been their physical address, up to 03 Nov 2021. 120 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24 shares (20% of shares), namely:
Shs Consolidated Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 3 shareholders hold 59.17% of all shares (exactly 71 shares); it includes
Dyson, Alison (an individual) - located at Palm Beach, Waiheke Island,
Chambers, Shale (an individual) - located at Mount Eden, Auckland,
Dyson, Paul Robert (a director) - located at Palm Beach, Waiheke Island. Next there is the third group of shareholders, share allocation (12 shares, 10%) belongs to 1 entity, namely:
Boven, Anton Mischa, located at Grey Lynn, Auckland (an individual). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued to Ecopod Concepts Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
Po Box 106747, Auckland City, Auckland, 1143 Postal 08 May 2019
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 Registered 04 Jul 2019
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 Office & delivery 07 Oct 2019
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 Physical & service 03 Nov 2021
Contact info
64 09 8693249
Phone (Phone)
paul@ecopodconcepts.nz
Email
paul@ecopod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ecopodconcepts.nz
Website
www.ecopod.co.nz
Website
Directors
Name and Address Role Period
Paul Robert Dyson
Palm Beach, Waiheke Island, 1081
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Richard Boven
Rd 5, Te Kuiti, 3985
Address used since 25 Feb 2022
Director 25 Feb 2022 - current
Stephen David August Brackebush
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015
Director 16 Dec 2015 - 18 Feb 2021
John Donald St Clair Brown
Parnell, Auckland, 0930
Address used since 08 Nov 2018
Parnell, Auckland, 1052
Address used since 16 Dec 2015
Director 16 Dec 2015 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 Physical & service 03 Nov 2021
Principal place of activity
7th Floor, Southern Cross Building, , 61 High Street , Auckland , 1010
Previous address Type Period
90 Rame Road, Greenhithe, Auckland, 0632 Physical 13 Oct 2020 - 03 Nov 2021
1431 Dairy Flat Highway, Dairy Flat, 0794 Physical 12 Jun 2020 - 13 Oct 2020
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 Physical 04 Jul 2019 - 12 Jun 2020
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Physical & registered 16 Apr 2018 - 04 Jul 2019
31b Manly Park Avenue, Manly, Whangaparaoa, 0930 Physical & registered 16 Dec 2015 - 16 Apr 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Shs Consolidated Limited
Shareholder NZBN: 9429038982262
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
11 Mar 2022 - current
Shares Allocation #2 Number of Shares: 71
Shareholder Name Address Period
Dyson, Alison
Individual
Palm Beach
Waiheke Island
1081
04 Aug 2022 - current
Chambers, Shale
Individual
Mount Eden
Auckland
1024
11 Oct 2019 - current
Dyson, Paul Robert
Director
Palm Beach
Waiheke Island
1081
11 Oct 2019 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Boven, Anton Mischa
Individual
Grey Lynn
Auckland
1021
11 Mar 2022 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Dyson, Samuel Reynold
Individual
Auckland Central
Auckland
1010
11 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dyson, Paul Robert
Director
Palm Beach
Waiheke Island
1081
11 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Brackebush, Stephen David August
Individual
Manly
Whangaparaoa
0930
03 Apr 2019 - 25 Jul 2021
Eco Build Concepts Limited
Shareholder NZBN: 9429042075301
Company Number: 5850088
Entity
Manly
Whangaparaoa
0930
16 Dec 2015 - 03 Apr 2019
Eco Build Concepts Limited
Shareholder NZBN: 9429042075301
Company Number: 5850088
Entity
Rd 4
Dairy Flat
0794
16 Dec 2015 - 03 Apr 2019
Location
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