Eco3 New Zealand Limited was started on 31 May 1999 and issued an NZBN of 9429037570408. The registered LTD company has been managed by 24 directors: Mark Stephen Brindley - an active director whose contract began on 21 Apr 2009,
Kevin John Olsen - an active director whose contract began on 12 Dec 2018,
Paul Leighton - an inactive director whose contract began on 22 Aug 2019 and was terminated on 07 Mar 2022,
Grant Macfarlane - an inactive director whose contract began on 12 Dec 2018 and was terminated on 12 Aug 2019,
Thurairajah Rubychandran - an inactive director whose contract began on 01 Jan 2014 and was terminated on 12 Dec 2018.
As stated in our information (last updated on 23 Feb 2024), the company uses 1 address: 5/17A Ryan Place, Manukau, Auckland, 2241 (category: postal, office).
Up to 14 Jun 2017, Eco3 New Zealand Limited had been using Unit B / 388 Church Street, Penrose, Auckland as their physical address.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder).
Principal place of activity
5/17a Ryan Place, Manukau, Auckland, 2241 New Zealand
Previous addresses
Address #1: Unit B / 388 Church Street, Penrose, Auckland, 1642 New Zealand
Physical address used from 12 Jun 2012 to 14 Jun 2017
Address #2: Unit B / 388 Church Street, Penrose, Auckland, 1642 New Zealand
Registered address used from 26 Aug 2011 to 14 Jun 2017
Address #3: 3 Argus Place, Glenfield, Auckland New Zealand
Registered address used from 31 May 1999 to 31 May 1999
Address #4: 3 Argus Place, Glenfield, Auckland New Zealand
Physical address used from 31 May 1999 to 12 Jun 2012
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000000 | |||
| Other (Other) | Agfa Offset Bv | 24 Nov 2022 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agfa-gevaert, Nv |
Mortsel Belgium |
31 May 1999 - 24 Nov 2022 |
Ultimate Holding Company
Mark Stephen Brindley - Director
Appointment date: 21 Apr 2009
ASIC Name: Agfa-gevaert Ltd
Address: Croydon Hills, Victoria, Australia
Address used since 21 Apr 2009
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
Kevin John Olsen - Director
Appointment date: 12 Dec 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Dec 2018
Paul Leighton - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 07 Mar 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2019
Grant Macfarlane - Director (Inactive)
Appointment date: 12 Dec 2018
Termination date: 12 Aug 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2018
Thurairajah Rubychandran - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 12 Dec 2018
ASIC Name: Agfa-gevaert Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 02 Jun 2018
Address: Scoresby, Victoria, 3179 Australia
Address: Scoresby, Victoria, 3179 Australia
Address: Wantirna South, Victoria, 3152 Australia
Address used since 01 Jan 2014
Frederik D. - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 12 Dec 2018
Tere Hugh Williams - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Dec 2014
Address: Massey, Auckland,
Address used since 17 Oct 2008
Timothe V. - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 30 Apr 2014
Koni Neuhofer - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 20 Dec 2013
Address: Heathmont, Victoria, 3135 Australia
Address used since 01 Jan 2011
Frederik Dehing - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 01 Jan 2011
Address: Warrandyte, Vic, 3113, Australia,
Address used since 11 Dec 2007
Ross Davis Boyce - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 08 May 2009
Address: East Brunswick, Victoria 3057, Australia,
Address used since 30 Mar 2007
John Stewart Shore - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Jun 2008
Address: Box Hill South, Victoria 3128, Australia,
Address used since 01 Jan 2006
Paul Gooden - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Dec 2007
Address: Balwyn, Victoria 3103, Australia,
Address used since 01 Jan 2006
Bruce Blythe - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 30 Mar 2007
Address: Park Orchards, Victoria 3114, Australia,
Address used since 01 May 2002
Mathias Eichhorn - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Jan 2006
Address: 198 Anfu Road, Xuhui District, 200031 Shanghai Prc,
Address used since 01 Sep 2004
David Chambers - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 01 Jan 2005
Address: Research, Victoria 3095, Australia,
Address used since 02 Jul 2004
Stefaan Vanhooren - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 01 Sep 2004
Address: 23 Yip Hing Street, Wong Chuk Hang, Hong Kong,
Address used since 01 May 2002
Gerry Paulusz - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 02 Jul 2004
Address: Malvern, Victoria 3144, Australia,
Address used since 01 May 2002
Jesper Otto Moeller - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 31 Jul 2003
Address: 53225 Bonn-beuel, Germany,
Address used since 21 May 2001
Freddy Maurice Duffeler - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 01 May 2002
Address: 2-3-1 Atago, Minato-ku, Tokyo, 105-0002,
Address used since 01 Jul 2000
Timothy Ernest Corbett Saunders - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 21 Mar 2002
Address: No 1 R D, Howick, Auckland,
Address used since 16 Jul 1999
Frederick Wayne Freeman - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 30 Jan 2002
Address: Onehunga, Auckland,
Address used since 01 Jul 2000
Walter Van Leuven - Director (Inactive)
Appointment date: 08 Jul 1999
Termination date: 21 May 2001
Address: 2970 Schilde, Belgium,
Address used since 08 Jul 1999
David Henry Hope-cross - Director (Inactive)
Appointment date: 31 May 1999
Termination date: 30 Jun 2000
Address: Hillsborough, Auckland,
Address used since 31 May 1999
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