General information
Ecostore Company Limited
Type: NZ Limited Company (Ltd)9429000034265
New Zealand Business Number
1043423
Company Number
Registered
Company Status
128888657
Australian Company Number
Ecostore Company Limited (issued a business number of 9429000034265) was incorporated on 07 Jul 2000. 2 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 2/125 The Strand, Parnell, Auckland had been their registered address, up until 28 Sep 2023. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/125 The Strand, Parnell, Auckland, 1010 | Physical | 05 Mar 2015 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Rd1, Kerikeri, 0294
Address used since 18 Aug 2015 |
Director | 08 Jul 2003 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 07 Apr 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 03 Mar 2010 |
Director | 08 Jul 2003 - 01 Oct 2023 |
|
Malcolm Stewart Rands
Saint Marys Bay, Auckland, 1011
Address used since 28 Jan 2011 |
Director | 07 Jul 2000 - 30 Nov 2015 |
|
Melanie Benedict Rands
Grey Lynn, Auckland,
Address used since 01 Nov 2004 |
Director | 07 Jul 2000 - 27 May 2005 |
|
Cameron Fyfe
Remuera, Auckland,
Address used since 26 Jan 2002 |
Director | 26 Jan 2002 - 08 Jul 2003 |
|
Gregor Fyfe
Remuera, Auckland,
Address used since 26 Jan 2002 |
Director | 26 Jan 2002 - 08 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/125 The Strand, Parnell, Auckland, 1010 | Registered & service | 05 Mar 2015 - 28 Sep 2023 |
| 38 Ireland St, Freemans Bay, Auckland | Registered & physical | 21 Mar 2006 - 05 Mar 2015 |
| Ecostore, 1 Scotland St, Freemans Bay, Auckland | Registered | 12 Mar 2003 - 21 Mar 2006 |
| Ecostere, 1 Scotland Street, Freemans Bay, Auckland | Registered | 07 Mar 2002 - 12 Mar 2003 |
| Mamaki, Clements Rd, Matapouri, Rd3 Whangarei | Registered | 07 Jul 2000 - 07 Mar 2002 |
| Ecostore, 1 Scotland St, Freemans Bay, Auckland | Physical | 07 Jul 2000 - 21 Mar 2006 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Melanie Benedict Individual |
Saint Marys Bay Auckland 1011 |
07 Jul 2000 - 02 Dec 2015 |
|
Rands, Malcolm Stewart Individual |
Saint Marys Bay Auckland 1011 |
07 Jul 2000 - 02 Dec 2015 |
|
Acg Ltd Other |
23 Mar 2004 - 27 Jun 2010 | |
|
Null - Acg Ltd Other |
23 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
Location
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