Eco Solutions Nz Limited, a registered company, was registered on 17 Aug 1981. 9429032131604 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. The company has been run by 1 director, named Philip John Butcher - an active director whose contract started on 28 Nov 1991.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 12 George Terrace, Onehunga, Auckland, 1061 (type: registered, physical).
Eco Solutions Nz Limited had been using 61 Church St, Onehunga, Auckland as their physical address up to 10 Sep 2020.
Previous names used by the company, as we found at BizDb, included: from 28 Feb 1983 to 17 Aug 2006 they were called Splinters Wood Co Limited, from 17 Aug 1981 to 28 Feb 1983 they were called Lastawear Furniture Company Limited.
A single entity controls all company shares (exactly 10000 shares) - Butcher, Philip John - located at 1061, Onehunga, Auckland.
Principal place of activity
12 George Terrace, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 61 Church St, Onehunga, Auckland New Zealand
Physical & registered address used from 25 Aug 2005 to 10 Sep 2020
Address #2: 12 Whangapoua Road, Coromandel
Physical address used from 30 Apr 2005 to 25 Aug 2005
Address #3: C/ Phil Anderson Associates, 12 Whangapoua Road, Coromandel
Physical address used from 30 Apr 2005 to 30 Apr 2005
Address #4: C/ Phil Anderson Assoicates, 12 Whangapoua Road, Coromandel
Registered address used from 30 Apr 2005 to 25 Aug 2005
Address #5: 41 Church Street, Onehunga
Registered & physical address used from 05 Nov 2004 to 30 Apr 2005
Address #6: 27 Hill Street, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 05 Nov 2004
Address #7: 27 Hill Street, Onehunga, Auckland
Registered address used from 27 Aug 1996 to 05 Nov 2004
Address #8: 2 Walton Avenue, Warkworth
Registered address used from 27 Aug 1996 to 27 Aug 1996
Address #9: 1 Albany Rd, Herne Bay, Auckland
Registered address used from 18 Dec 1991 to 27 Aug 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Butcher, Philip John |
Onehunga Auckland 1061 New Zealand |
17 Aug 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Pauline Faela |
Onehunga New Zealand |
17 Aug 1981 - 06 Jul 2020 |
Philip John Butcher - Director
Appointment date: 28 Nov 1991
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Sep 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Feb 1999
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