Ecoproof Limited was started on 03 Jul 2015 and issued a number of 9429041835036. The registered LTD company has been managed by 2 directors: Lisa Maree Fatu - an active director whose contract started on 03 Jul 2015,
Andrew Russell Fatu - an inactive director whose contract started on 03 Jul 2015 and was terminated on 24 Jun 2019.
As stated in our database (last updated on 16 Apr 2024), the company filed 1 address: 2214 State Highway 1, Kaiwaka, 0573 (category: registered, physical).
Up to 19 Feb 2021, Ecoproof Limited had been using 886 Whangaparaoa Road, Manly, Whangaparaoa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fatu, Lisa Maree (a director) located at Kaiwaka postcode 0573. Ecoproof Limited was classified as "Waterproofing of buildings" (business classification E329990).
Principal place of activity
2214 State Highway 1, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 886 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 30 Jun 2020 to 19 Feb 2021
Address #2: 80 Blackbridge Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered & physical address used from 10 Oct 2017 to 30 Jun 2020
Address #3: 25 Bawden Road, Dairy Flat, Albany, 0792 New Zealand
Registered & physical address used from 14 Sep 2015 to 10 Oct 2017
Address #4: 396 Bawden Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 03 Jul 2015 to 14 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Fatu, Lisa Maree |
Kaiwaka 0573 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fatu, Andrew Russell |
Rd 4 Dairy Flat 0794 New Zealand |
03 Jul 2015 - 30 Jun 2019 |
Lisa Maree Fatu - Director
Appointment date: 03 Jul 2015
Address: Kaiwaka, 0573 New Zealand
Address used since 01 Mar 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Jun 2018
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 14 Sep 2015
Andrew Russell Fatu - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 24 Jun 2019
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Jun 2018
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 14 Sep 2015
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