General information
Ecolibrium Consulting Limited
Type: NZ Limited Company (Ltd)9429035356783
New Zealand Business Number
1520513
Company Number
Registered
Company Status
Ecolibrium Consulting Limited (issued a New Zealand Business Number of 9429035356783) was started on 28 May 2004. 8 addresess are in use by the company: 2/39 Brigantine Drive, Beach Haven, Auckland, 0626 (type: delivery, postal). 4 Woodcote Drive, Glenfield, Auckland 0629 had been their physical address, until 06 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Herrmann, Marcus Mackie (an individual) located at Beach Haven, Auckland postcode 0626. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/39 Brigantine Drive, Beach Haven, Auckland, 0626 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 28 May 2012 |
| 2/39 Brigantine Drive, Beach Haven, Auckland, 0626 | Physical & service & registered | 06 Jun 2012 |
| 2/39 Brigantine Drive, Beach Haven, Auckland, 0626 | Delivery & postal & office | 19 Aug 2020 |
Contact info
64 27 2050978
Phone (Phone)
mherrmann@ecolibrium.ws
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Mackie Herrmann
Beach Haven, Auckland, 0626
Address used since 28 May 2012 |
Director | 28 May 2004 - current |
Addresses
Principal place of activity
| 2/39 Brigantine Drive , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 4 Woodcote Drive, Glenfield, Auckland 0629 | Physical & registered | 15 Jun 2010 - 06 Jun 2012 |
| 86 Marlborough Avenue, Glenfield, Auckland 0629, New Zealand | Registered | 20 Apr 2009 - 15 Jun 2010 |
| 86 Marlborough Avenue, Glenfield 0629, Auckland, New Zealand | Physical | 20 Apr 2009 - 15 Jun 2010 |
| 86 Marlborough Avenue, Glenfield 1310, Auckland, New Zealand | Physical & registered | 29 Mar 2006 - 20 Apr 2009 |
| Manuka Cove, 21/206 Manuka Road, Glenfield, Auckland | Registered & physical | 28 May 2004 - 29 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Marcus Mackie Individual |
Beach Haven Auckland 0626 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Marcus Mackie Individual |
Glenfield Auckland |
28 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Otago Forest Products Limited 7 Eucalyptus Place |
|
South Wood Limited 7 Eucalyptus Place |
|
Happy Families Limited 49 Brigantine Drive |
|
Anguillid Consulting Engineers And Scientists Limited 31 Brigantine Drive |
|
Anguillid Limited 31 Brigantine Drive |
|
Vintage 61 Limited 25 Hadfield Street |