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Eco Build Concepts Limited

Type: NZ Limited Company (Ltd)
9429042075301
NZBN
5850088
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Small Road
Silverdale 0993
New Zealand
Registered address used since 20 Oct 2020
Small Road
Silverdale 0993
New Zealand
Physical & service address used since 18 Oct 2021

Eco Build Concepts Limited was started on 18 Nov 2015 and issued an NZBN of 9429042075301. The removed LTD company has been run by 2 directors: John Donald St Clair Brown - an active director whose contract started on 18 Nov 2015,
Stephen David August Brackebush - an inactive director whose contract started on 18 Nov 2015 and was terminated on 24 Jan 2022.
As stated in our information (last updated on 21 Nov 2023), the company uses 1 address: Small Road, Silverdale, 0993 (category: physical, service).
Until 18 Oct 2021, Eco Build Concepts Limited had been using 17 Kahikatea Flat Road, Rd 4, Dairy Flat as their physical address.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Traus Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 25000 shares) and includes
Brackebush, Stephen David August - located at Manly, Whangaparaoa,
Stephen Brackebush - located at Manly, Whangaparaoa. Eco Build Concepts Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Physical address used from 16 Apr 2018 to 18 Oct 2021

Address #2: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered address used from 16 Apr 2018 to 20 Oct 2020

Address #3: 31b Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 18 Nov 2015 to 16 Apr 2018

Contact info
64 9 8693249
Phone
sales@ecopodconcepts.nz
Email
No website
Website
www.ecopodconcepts.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 21 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Entity (NZ Limited Company) Traus Holdings Limited
Shareholder NZBN: 9429039069238
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Brackebush, Stephen David August Manly
Whangaparaoa
0930
New Zealand
Director Stephen David August Brackebush Manly
Whangaparaoa
0930
New Zealand
Directors

John Donald St Clair Brown - Director

Appointment date: 18 Nov 2015

Address: Tindalls Bay, Auckland, 0930 New Zealand

Address used since 03 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Nov 2015


Stephen David August Brackebush - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 24 Jan 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Nov 2015

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