Environmental Energy Company (Eeco) Limited was launched on 23 Feb 2017 and issued a number of 9429045960581. The registered LTD company has been managed by 2 directors: Mark Edward Francis - an active director whose contract started on 23 Feb 2017,
James Mathew Peters - an inactive director whose contract started on 23 Feb 2017 and was terminated on 01 Aug 2022.
According to BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 19 May 2017, Environmental Energy Company (Eeco) Limited had been using Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Turnstone Capital Lp (an other) located at Auckland Central, Auckland postcode 1010. Environmental Energy Company (Eeco) Limited has been classified as "Electricity energy sales operation" (business classification D264010).
Previous address
Address: Level 2 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2017 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Turnstone Capital Lp |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2017 - |
Mark Edward Francis - Director
Appointment date: 23 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
James Mathew Peters - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 01 Aug 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 23 Feb 2017
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