Ecoplus Systems Limited was launched on 23 Aug 2010 and issued an NZBN of 9429031416429. This registered LTD company has been managed by 5 directors: Craig John Watts - an active director whose contract started on 01 Apr 2014,
Robert John Murphy - an active director whose contract started on 01 Apr 2014,
Paul John Sowry - an active director whose contract started on 07 Nov 2016,
Christopher William Holden - an inactive director whose contract started on 18 May 2011 and was terminated on 15 Dec 2015,
Fang Fang Liu - an inactive director whose contract started on 23 Aug 2010 and was terminated on 18 May 2011.
As stated in BizDb's information (updated on 31 Mar 2024), the company filed 1 address: Level 3, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
Until 23 Jul 2014, Ecoplus Systems Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1060.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Mccleery, Robert James Partridge - located at Auckland Central, Auckland.
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1040 New Zealand
Physical & registered address used from 23 Aug 2010 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland Null 1060 New Zealand |
15 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mccleery, Robert James Partridge |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
15 Jul 2014 - 15 Jul 2014 | |
| Entity | Pukeiti One Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
15 Jul 2014 - 15 Jul 2014 | |
| Entity | Watts & Hughes Construction Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
15 Jul 2014 - 15 Jul 2014 | |
| Entity | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 |
23 Aug 2010 - 15 Jul 2014 | |
| Entity | Watts & Hughes Construction Limited Shareholder NZBN: 9429034672853 Company Number: 1657255 |
15 Jul 2014 - 15 Jul 2014 | |
| Entity | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 Company Number: 1682401 |
23 Aug 2010 - 15 Jul 2014 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 01 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Robert John Murphy - Director
Appointment date: 01 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Jul 2014
Paul John Sowry - Director
Appointment date: 07 Nov 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Nov 2016
Christopher William Holden - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 15 Dec 2015
Address: Waimakau, Auckland, 0812 New Zealand
Address used since 08 Jul 2014
Fang Fang Liu - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 18 May 2011
Address: 12 Tuan Street, Nang Long 22k, Chao Yang District, 100026 China
Address used since 23 Aug 2010
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