General information
Alter-eco Limited
Type: NZ Limited Company (Ltd)9429037068257
New Zealand Business Number
1103838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description
Alter-Eco Limited (New Zealand Business Number 9429037068257) was incorporated on 06 Dec 2000. 5 addresess are in use by the company: 835 Hauraki Road, Turua Rd 4, Thames, 3574 (type: postal, office). 7 Cabernet Crescent, Massey, Auckland had been their physical address, up until 19 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
The Electric Box Company Limited (an entity) located at Turua, Rd 4, Thames. "Administrative service nec" (ANZSIC N729905) is the category the ABS issued to Alter-Eco Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 835 Hauraki Road, Turua Rd 4, Thames, 3574 | Registered & physical & service | 19 Nov 2018 |
| 835 Hauraki Road, Turua Rd 4, Thames, 3574 | Postal & office & delivery | 04 Aug 2020 |
Contact info
64 7 8675666
Phone (Phone)
ruth@turua.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ruth@turua.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Glasgow
Rd 4, Thames, 3574
Address used since 14 Aug 2015 |
Director | 06 Dec 2000 - current |
|
Ruth Eveleen Bliss
Rd 4, Thames, 3574
Address used since 14 Aug 2015 |
Director | 06 Dec 2000 - current |
Addresses
Principal place of activity
| 835 Hauraki Road , Turua Rd 4 , Thames , 3574 |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Physical | 30 Aug 2013 - 19 Nov 2018 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Physical | 24 Aug 2012 - 30 Aug 2013 |
| 835 Hauraki Road, Turua Rd4, Thames | Registered | 07 Sep 2007 - 19 Nov 2018 |
| 12 Mackelvie Street, Grey Lynn, Auckland | Registered | 06 Dec 2000 - 07 Sep 2007 |
| 7-11 Cabernet Crescent, Westgate, Auckland | Physical | 06 Dec 2000 - 24 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Electric Box Company Limited Shareholder NZBN: 9429038661334 Entity (NZ Limited Company) |
Turua Rd 4, Thames |
06 Dec 2000 - current |
Location
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