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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Phillis, John David |
Orewa Orewa 0931 New Zealand |
11 Sep 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Phillis, Barbara Mary |
Orewa Orewa 0931 New Zealand |
29 Apr 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Parnell, Melanie Christine |
Birkdale Auckland 0626 New Zealand |
05 Aug 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Phillis, Michael John |
Beach Haven Auckland 0626 New Zealand |
05 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcguffog, Christine Elizabeth |
Pakuranga Heights Auckland 2010 New Zealand |
09 Dec 2016 - 22 Feb 2017 |
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
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