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. 1 address is currently in use by the company: 2/125 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 38 Ireland St, Freemans Bay, Auckland had been their physical address, up until 05 Mar 2015. 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. Our data was last updated on 13 Nov 2020.

Current address Type Used since
2/125 The Strand, Parnell, Auckland, 1010 Physical & registered 05 Mar 2015
Directors
Name and Address Role Period
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 03 Mar 2010
Director 08 Jul 2003 - current
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
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
38 Ireland St, Freemans Bay, Auckland Physical & registered 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
Ecostore, 1 Scotland St, Freemans Bay, Auckland Physical 07 Jul 2000 - 21 Mar 2006
Mamaki, Clements Rd, Matapouri, Rd3 Whangarei Registered 07 Jul 2000 - 07 Mar 2002
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Whyte Adder No 3 Limited
Shareholder NZBN: 9429039216373
Entity (NZ Limited Company)
Parnell
Auckland
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Malcolm Stewart Rands
Individual
Saint Marys Bay
Auckland
1011
07 Jul 2000 - 02 Dec 2015
Melanie Benedict Rands
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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