Ecostore Australia Limited was incorporated on 26 May 2011 and issued an NZBN of 9429031100724. The registered LTD company has been supervised by 3 directors: Pablo Manuel Kraus - an active director whose contract started on 02 Dec 2015,
Barry James Wallace - an inactive director whose contract started on 26 May 2011 and was terminated on 01 Oct 2023,
Malcolm Stewart Rands - an inactive director whose contract started on 26 May 2011 and was terminated on 30 Nov 2015.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 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).
Until 28 Sep 2023, Ecostore Australia Limited had been using 2/125 The Strand, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. Ecostore Australia Limited was categorised as "Sales advisory service" (ANZSIC M696285).
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, 1011 New Zealand
Registered & physical address used from 26 May 2011 to 05 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
26 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rands, Malcolm Stewart |
St Mary's Bay Auckland 1011 New Zealand |
26 May 2011 - 02 Dec 2015 |
| Director | Malcolm Stewart Rands |
St Mary's Bay Auckland 1011 New Zealand |
26 May 2011 - 02 Dec 2015 |
| Individual | Rands, Melanie Benedict |
St Mary's Bay Auckland 1011 New Zealand |
26 May 2011 - 02 Dec 2015 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 02 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2015
Barry James Wallace - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Malcolm Stewart Rands - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 30 Nov 2015
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 26 May 2011
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