Shortcuts

Ecomotive 2015 Limited

Type: NZ Limited Company (Ltd)
9429041886137
NZBN
5768467
Company Number
Registered
Company Status
117428532
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
12b Parity Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 19 Dec 2016
12b Parity Place
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 29 Nov 2021

Ecomotive 2015 Limited was launched on 05 Aug 2015 and issued a business number of 9429041886137. This registered LTD company has been run by 5 directors: John David Phillis - an active director whose contract started on 11 Sep 2018,
Barbara Mary Phillis - an active director whose contract started on 01 Apr 2021,
Melanie Christine Parnell - an inactive director whose contract started on 05 Aug 2015 and was terminated on 12 Sep 2018,
Barbara Mary Phillis - an inactive director whose contract started on 27 Apr 2016 and was terminated on 09 Dec 2016,
Michael John Phillis - an inactive director whose contract started on 05 Aug 2015 and was terminated on 01 May 2016.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 1 address: 12B Parity Place, Hillcrest, Auckland, 0627 (category: postal, office).
Up to 19 Dec 2016, Ecomotive 2015 Limited had been using 15 Meridian Court, Oteha, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Phillis, John David (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Phillis, Barbara Mary - located at Orewa, Orewa.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Parnell, Melanie Christine, located at Birkdale, Auckland (an individual). Ecomotive 2015 Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

12b Parity Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 15 Meridian Court, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 09 May 2016 to 19 Dec 2016

Address #2: 12b Parity Place, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 05 Aug 2015 to 09 May 2016

Contact info
64 021 402912
14 Nov 2023 DIRECTOR
64 09 4446136
14 Nov 2023 WORK
64 9 4446136
11 Dec 2018 Phone
barbphillis@xtra.co.nz
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
barbphillis@xtra.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Phillis, John David Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Phillis, Barbara Mary Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Parnell, Melanie Christine Birkdale
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Phillis, Michael John Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguffog, Christine Elizabeth Pakuranga Heights
Auckland
2010
New Zealand
Directors

John David Phillis - Director

Appointment date: 11 Sep 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 21 Sep 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 11 Sep 2018


Barbara Mary Phillis - Director

Appointment date: 01 Apr 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2021


Melanie Christine Parnell - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 12 Sep 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 05 Aug 2015


Barbara Mary Phillis - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 09 Dec 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 Apr 2016


Michael John Phillis - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 01 May 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 05 Aug 2015

Nearby companies

Glenfield Tyres Limited
8a Parity Place

Zirco Abrasive Products Limited
14c Parity Place

Fuelstar Fuel Combustion Technology Limited
14d Parity Place

Allied Waterproofing Limited
4a Parity Place

Awl Limited
4a Parity Place

Mf Group Limited
18 Parity Place

Similar companies

Barrys 2009 Limited
1/27 Porana Rd

Northshore Autotech Limited
118 B Sunnybrae Rd

Pjz Limited
13 Parity Place

Pronto Automotive Limited
8c Parity Place

Scooteria Limited
6/59 Porana Road Wairau Valley

Sunrise Auto Performance Limited
126 Sunnybrae Road