Ecostore Company Limited

Ecostore Company Limited was registered on 07 Jul 2000 and issued an NZBN of 9429000034265. This registered LTD company has been managed by 7 directors: Peter Franz Kraus - an active director whose contract began on 08 Jul 2003,
Pablo Manuel Kraus - an active director whose contract began on 07 Apr 2014,
Barry James Wallace - an inactive director whose contract began on 08 Jul 2003 and was terminated on 01 Oct 2023,
Malcolm Stewart Rands - an inactive director whose contract began on 07 Jul 2000 and was terminated on 30 Nov 2015,
Melanie Benedict Rands - an inactive director whose contract began on 07 Jul 2000 and was terminated on 27 May 2005.
As stated in the BizDb information (updated on 24 Feb 2024), the company uses 2 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
2/125 The Strand, Parnell, Auckland, 1010 (physical address).
Up to 28 Sep 2023, Ecostore Company Limited had been using 2/125 The Strand, Parnell, Auckland as their registered address.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010.

Previous addresses

Address #1: 2/125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 05 Mar 2015 to 28 Sep 2023

Address #2: 38 Ireland St, Freemans Bay, Auckland New Zealand

Registered & physical address used from 21 Mar 2006 to 05 Mar 2015

Address #3: Ecostore, 1 Scotland St, Freemans Bay, Auckland

Registered address used from 12 Mar 2003 to 21 Mar 2006

Address #4: Ecostere, 1 Scotland Street, Freemans Bay, Auckland

Registered address used from 07 Mar 2002 to 12 Mar 2003

Address #5: Mamaki, Clements Rd, Matapouri, Rd3 Whangarei

Registered address used from 07 Jul 2000 to 07 Mar 2002

Address #6: Ecostore, 1 Scotland St, Freemans Bay, Auckland

Physical address used from 07 Jul 2000 to 21 Mar 2006

Previous Shareholders

Ultimate Holding Company

Peter Franz Kraus - Director

Appointment date: 08 Jul 2003

Pablo Manuel Kraus - Director

Appointment date: 07 Apr 2014

Barry James Wallace - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 01 Oct 2023

Malcolm Stewart Rands - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 30 Nov 2015

Melanie Benedict Rands - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 27 May 2005

Cameron Fyfe - Director (Inactive)

Appointment date: 26 Jan 2002

Termination date: 08 Jul 2003

Gregor Fyfe - Director (Inactive)

Appointment date: 26 Jan 2002

Termination date: 08 Jul 2003