New Zealand Business Listing

Eco Solutions NZ Limited was incorporated on 17 August 1981 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16378 days.

NZ Business Number: 9429032131604
Company Number: 111408
Company Name: ECO SOLUTIONS NZ LIMITED
Previously Known As: SPLINTERS WOOD CO LIMITED
before 17 August 2006, Thursday

LASTAWEAR FURNITURE COMPANY LIMITED
before 28 February 1983, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 17 August 1981 (Monday)
Status: Registered
Status History: Registered as of 17 August 1981 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 61 Church St
Onehunga
Auckland
NZ
Country of Origin: New Zealand
Address for Service: 61 Church St
Onehunga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 18 December 1991 to 27 August 1996
1 Albany Rd, Herne Bay, Auckland
From 27 August 1996 to 5 November 2004
27 Hill Street, Onehunga, Auckland
From 27 August 1996 to 27 August 1996
2 Walton Avenue, Warkworth
From 5 November 2004 to 30 April 2005
41 Church Street, Onehunga
From 30 April 2005 to 25 August 2005
C/ Phil Anderson Assoicates, 12 Whangapoua Road, Coromandel

Address for Service

From 1 July 1997 to 5 November 2004
27 Hill Street, Onehunga, Auckland
From 5 November 2004 to 30 April 2005
41 Church Street, Onehunga
From 30 April 2005 to 25 August 2005
12 Whangapoua Road, Coromandel
From 30 April 2005 to 30 April 2005
C/ Phil Anderson Associates, 12 Whangapoua Road, Coromandel

Address for Records

From 8 August 2002 to 8 August 2002
27 Hill Street, Onehunga, Auckland

Company Director

1 listed

PB

Philip John BUTCHER

Appointed 28 Nov 1991 · 61 Church St, Onehunga, Auckland, NZ, 1061

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1

1,000 shares (10%)

Pauline Faela O'CONNOR
61 Church St, Onehunga

Share allocation 2

9,000 shares (90%)