Ecobuild Frame & Truss Limited was registered on 15 Sep 2006 and issued a number of 9429033893563. This registered LTD company has been supervised by 1 director, named Robert John Gibson - an active director whose contract started on 15 Sep 2006.
As stated in BizDb's database (updated on 29 Jul 2021), this company uses 1 address: 22 Echodale Place, Stoke, Nelson, 7011 (types include: registered, physical).
Up to 13 Jun 2016, Ecobuild Frame & Truss Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
BizDb found previous names used by this company: from 15 Sep 2006 to 30 Jul 2009 they were named Gibson Frame and Truss Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Robert Gibson (an individual) located at Stoke, Nelson postcode 7011,
Geoffrey Phillips (an individual) located at Raumati South, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Robert Gibson - located at Stoke, Nelson.
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 20 Jun 2014 to 13 Jun 2016
Address: 22-26 Echodale Place, Stoke, Nelson, 7011 New Zealand
Physical address used from 25 Jun 2013 to 13 Jun 2016
Address: Level 2, Woodward House, 1 Woodward Street, Wellington New Zealand
Registered address used from 21 Jun 2010 to 20 Jun 2014
Address: Level 2, Woodward House, 1 Woodward Street, Wellington New Zealand
Physical address used from 21 Jun 2010 to 25 Jun 2013
Address: C/-accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson
Physical & registered address used from 15 Sep 2006 to 21 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Robert John Gibson |
Stoke Nelson 7011 New Zealand |
15 Sep 2006 - |
| Individual | Geoffrey Alan Phillips |
Raumati South Paraparaumu 5032 New Zealand |
11 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robert John Gibson |
Stoke Nelson 7011 New Zealand |
15 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Virginia Mary Gibson |
Stoke Nelson New Zealand |
15 Sep 2006 - 11 Apr 2013 |
Robert John Gibson - Director
Appointment date: 15 Sep 2006
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Apr 2013
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