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ECOMTEK LIMITED

Struck Off
NZBN 9429037214159 · NZ Company No. 1045145 · NZ Limited Company · Incorporated 12 Jul 2000

Ecomtek Limited was incorporated on 12 July 2000 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037214159
Company Number
1045145
Company Name
ECOMTEK LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 July 2000 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 September 2011 (Friday)
Registered as of 12 July 2000 (Wednesday)
Registered Office
Rise Accountants Ltd
1 Woodson Place
Glenfield, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Rise Accountants Ltd
1 Woodson Place
Glenfield, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 September 2001 to 20 May 2002
    44 Harlston Road, Mount Albert, Auckland
  2. From 20 May 2002 to 13 June 2003
    62 Riverview Road, Huntly, 2191
  3. From 13 June 2003 to 15 August 2007
    72 Godden Crescent, Mission Bay, Auckland
  4. From 15 August 2007 to 29 June 2009
    C/-suite D, Ground Floor, Building 6, 331 Rosedale Road, Albany

Address for Service

  1. From 7 September 2001 to 20 May 2002
    34 Namata Rd, Onehunga, Auckland
  2. From 7 September 2001 to 7 September 2001
    44 Harlston Road, Mount Albert, Auckland
  3. From 20 May 2002 to 13 June 2003
    62 Riverview Road, Huntly, 2191
  4. From 13 June 2003 to 29 June 2009
    72 Godden Cres, Mission Bay, Auckland

Address for Share Register

  1. From 15 May 2002 to 6 June 2003
    62 Riverview Road, Huntly, 2191
  2. From 6 June 2003 to 8 August 2007
    72 Godden Crescent, Mission Bay, Auckland

Company Directors

2 listed
RM
Robert James MCLAUGHLIN
Appointed 12 Jul 2000 · 72 Godden Crescent, Mission Bay, Auckland, NZ, 1071
RB
Robert BRALY
Appointed 5 Aug 2007 · 18 Noel Williams Place, Mairangi Bay, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 1926021
NZBN: 9429033499710
DARGAVILLE PROPERTIES LIMITED
44k Constellation Drive, Rosedale, Auckland
Share allocation 2
500 shares (50%)
Company No.: 1517580
NZBN: 9429035371311
PUERTO INVESTMENTS LIMITED
14 Toroa Street, Torbay, Auckland