General information
Ecoloo Limited
Type: NZ Limited Company (Ltd)9429030771413
New Zealand Business Number
3737656
Company Number
Registered
Company Status
F333220 - Plumbing Goods Wholesaling Nec
Industry classification codes with description
Ecoloo Limited (issued an NZ business number of 9429030771413) was started on 02 Mar 2012. 2 addresses are in use by the company: 20-22 Paramount Drive, Henderson, Auckland, 0610 (type: registered, service). 26 Paramount Drive, Henderson, Auckland had been their registered address, up until 14 Apr 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harvani Limited (an entity) located at Parnell, Auckland postcode 1052. "Plumbing goods wholesaling nec" (ANZSIC F333220) is the category the ABS issued Ecoloo Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Paramount Drive, Henderson, Auckland, 0610 | Physical | 02 Mar 2012 |
| 20-22 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 14 Apr 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roy Harris
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Craig John Van Asch
Rd 1, Waimauku, 0881
Address used since 04 Apr 2023
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Daniel John Glew
Devonport, Auckland, 0624
Address used since 15 Jun 2015 |
Director | 02 Mar 2012 - 01 Apr 2020 |
|
Christine Jane Glew
Devonport, Auckland, 0624
Address used since 01 Jan 1970 |
Director | 02 Mar 2012 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Paramount Drive, Henderson, Auckland, 0610 | Registered & service | 02 Mar 2012 - 14 Apr 2023 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvani Limited Shareholder NZBN: 9429047858213 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport North Shore City 0624 |
02 Mar 2012 - 09 Apr 2020 |
|
Glew, Christine Jane Individual |
Devonport Auckland 0624 |
02 Mar 2012 - 09 Apr 2020 |
|
Glew, Daniel John Individual |
Ngataringa Road Devonport Auckland 0624 |
02 Mar 2012 - 09 Apr 2020 |
|
Zental Trustees Limited Shareholder NZBN: 9429031561969 Company Number: 2467232 Entity |
Devonport North Shore City 0624 |
02 Mar 2012 - 09 Apr 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Harvani Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7852144 |
| Country of origin | NZ |
| Address |
Suite 1, 470 Parnell Road Parnell Auckland 1052 |
Location
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