Eco Rentals Company Limited was launched on 31 Aug 2012 and issued a number of 9429030529274. The registered LTD company has been supervised by 5 directors: Melanie Kariyawasam - an active director whose contract started on 28 Feb 2015,
Mark Kariyawasam - an inactive director whose contract started on 28 Feb 2015 and was terminated on 01 Jan 2018,
Shelton Ronald Kariyawasam - an inactive director whose contract started on 20 Aug 2014 and was terminated on 26 Jan 2016,
Andrew Kariyawasam - an inactive director whose contract started on 13 Nov 2014 and was terminated on 28 Feb 2015,
Mark Kariyawasam - an inactive director whose contract started on 31 Aug 2012 and was terminated on 12 Sep 2014.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: Unit 1, 12 Harrison Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Up until 10 Jun 2020, Eco Rentals Company Limited had been using 248 Mount Wellington Highway, Mount Wellington, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Kariyawasam, Melanie (a director) located at Mount Wellington, Auckland postcode 1060. Eco Rentals Company Limited was classified as "Rental of motor vehicles" (business classification L661120).
Other active addresses
Address #4: Unit 1, 12 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 22 Jan 2024
Address #5: 1/12, Harrison Road Mt Wellington, Auckland, 1060 New Zealand
Service address used from 22 Jan 2024
Principal place of activity
248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Oct 2013 to 10 Jun 2020
Address #2: 44 Arrowsmith Drive, Clover Park, Auckland, 2023 New Zealand
Registered & physical address used from 20 May 2013 to 09 Oct 2013
Address #3: 15 Simmonds Lane, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 31 Aug 2012 to 20 May 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Kariyawasam, Melanie |
Mount Wellington Auckland 1060 New Zealand |
27 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kariyawasam, Shelton Ronald |
Mount Wellington Auckland 1060 New Zealand |
20 Aug 2014 - 27 Nov 2016 |
Individual | Kariyawasam, Mark |
Clover Park Auckland 2023 New Zealand |
31 Aug 2012 - 13 Sep 2014 |
Director | Mark Kariyawasam |
Clover Park Auckland 2023 New Zealand |
31 Aug 2012 - 13 Sep 2014 |
Melanie Kariyawasam - Director
Appointment date: 28 Feb 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Feb 2015
Mark Kariyawasam - Director (Inactive)
Appointment date: 28 Feb 2015
Termination date: 01 Jan 2018
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 28 Feb 2015
Shelton Ronald Kariyawasam - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 26 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Aug 2014
Andrew Kariyawasam - Director (Inactive)
Appointment date: 13 Nov 2014
Termination date: 28 Feb 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Nov 2014
Mark Kariyawasam - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 12 Sep 2014
Address: Clover Park, Auckland, 2023 New Zealand
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