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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Traus Holdings Limited Shareholder NZBN: 9429039069238 |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2015 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Brackebush, Stephen David August |
Manly Whangaparaoa 0930 New Zealand |
18 Nov 2015 - |
Director | Stephen David August Brackebush |
Manly Whangaparaoa 0930 New Zealand |
18 Nov 2015 - |
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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