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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Evans, Sharon Joy |
Kawau Island 0920 New Zealand |
08 Oct 1986 - |
Individual | Evans, Richard Harvey |
Kawau Island 0920 New Zealand |
08 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanford, Michael |
R D Kaukapakapa |
08 Oct 1986 - 28 Apr 2010 |
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
Rickon Holdings Limited
457 Whangaparaoa Road
Hibiscus Coast Scaffolding Limited
477c Whangaparaoa Road
Tiniroto Forest 23 Limited
477c Whangaparaoa Road
Nikau Heights Limited
477b Whangaparaoa Road
Hibiscus Coast Radio Society Incorporated
1/479 Whangaparaoa Road
Ss Nz Limited
461 Whangaparaoa Road
Alpha Rail Limited
28 Clayden Drive
Chimbusco International Limited
Unit 2, 19 Orbit Drive
Fort Projects Limited
Building 1, Unit A, 100 Bush Road
Grounds & Services Limited
1st Floor, 1 Hastings Road
Hammer Piling Limited
72 Waiau Street
Promain Drainage Limited
163 Spur Road