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Ecoflex Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429039730664
NZBN
306058
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
44 Woods Ridge Road
Kawau Island
Kawau Island 0920
New Zealand
Registered & physical & service address used since 31 Mar 2016
44 Woods Ridge Road
Kawau Island
Kawau Island 0920
New Zealand
Delivery & office address used since 21 Mar 2020
Po Box 385
Warkworth
Warkworth 0941
New Zealand
Postal address used since 21 Mar 2020

Ecoflex Construction Nz Limited, a registered company, was registered on 08 Oct 1986. 9429039730664 is the business number it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is classified. The company has been managed by 2 directors: Sharon Joy Evans - an active director whose contract began on 08 Oct 1986,
Richard Harvey Evans - an active director whose contract began on 08 Oct 1986.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 44 Woods Ridge Road, Kawau Island, Kawau Island, 0920 (type: delivery, postal).
Ecoflex Construction Nz Limited had been using 9 Woods Ridge Road, Kawau Island, Kawau Island as their physical address up until 31 Mar 2016.
Old names used by the company, as we found at BizDb, included: from 08 Oct 1986 to 20 Sep 2005 they were named Evans Drainage Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Evans, Sharon Joy (an individual) located at Kawau Island postcode 0920,
Evans, Richard Harvey (an individual) located at Kawau Island postcode 0920.

Addresses

Principal place of activity

44 Woods Ridge Road, Kawau Island, Kawau Island, 0920 New Zealand


Previous addresses

Address #1: 9 Woods Ridge Road, Kawau Island, Kawau Island, 0920 New Zealand

Physical & registered address used from 09 Nov 2015 to 31 Mar 2016

Address #2: 457 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 05 May 2010 to 09 Nov 2015

Address #3: 457 Whangaparaoa Road, Stanmore Bay, Hibiscus Coast

Registered & physical address used from 07 Apr 2009 to 05 May 2010

Address #4: 168 Hibiscus Coast Highways, Orewa

Registered address used from 29 Nov 2006 to 07 Apr 2009

Address #5: 168 Hibiscus Coast Highway, Orewa, Auckland

Physical address used from 29 Nov 2006 to 07 Apr 2009

Address #6: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 13 Apr 2004 to 29 Nov 2006

Address #7: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 12 Mar 2002 to 13 Apr 2004

Address #8: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 12 Mar 2002

Address #9: C/- Sanford Foster & Co, 3rd Flr, 76 Symonds Street, Auckland

Registered address used from 31 Dec 1996 to 12 Mar 2002

Contact info
640 21 440431
19 Mar 2019 Phone
ecoflexnz@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Evans, Sharon Joy Kawau Island
0920
New Zealand
Individual Evans, Richard Harvey Kawau Island
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanford, Michael R D
Kaukapakapa
Directors

Sharon Joy Evans - Director

Appointment date: 08 Oct 1986

Address: Kawau Island, 0920 New Zealand

Address used since 21 Mar 2016


Richard Harvey Evans - Director

Appointment date: 08 Oct 1986

Address: Kawau Island, 0920 New Zealand

Address used since 21 Mar 2016

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