General information

Econest Limited

Type: NZ Limited Company (Ltd)
9429030422476
New Zealand Business Number
4138542
Company Number
Registered
Company Status

Econest Limited (New Zealand Business Number 9429030422476) was launched on 28 Nov 2012. 1 address is currently in use by the company: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical). 7 Quetta Street, Ngaio, Wellington had been their registered address, up until 03 Jul 2014. Econest Limited used more names, namely: Putushop Limited from 28 Nov 2012 to 21 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Beverly Meyer (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Carl Meyer (a director) - located at Aotea, Porirua. Our database was updated on 28 Mar 2022.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 03 Jul 2014
Directors
Name and Address Role Period
Carl Ludwig Meyer
Aotea, Porirua, 5024
Address used since 02 Apr 2021
Whitby, Porirua, 5024
Address used since 07 Apr 2015
Aotea, Porirua, 5024
Address used since 02 May 2019
Director 28 Nov 2012 - current
Addresses
Previous address Type Period
7 Quetta Street, Ngaio, Wellington, 6035 Registered & physical 07 May 2014 - 03 Jul 2014
54a Moana Road, Plimmerton, Porirua, 5026 Registered & physical 13 Sep 2013 - 07 May 2014
7 Quetta Street, Ngaio, Wellington, 6035 Physical & registered 17 Jun 2013 - 13 Sep 2013
43 Tamworth Crescent, Newlands, Wellington, 6037 Registered & physical 28 Nov 2012 - 17 Jun 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beverly Meyer
Individual
Aotea
Porirua
5024
18 Feb 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Carl Ludwig Meyer
Director
Aotea
Porirua
5024
28 Nov 2012 - current
Location
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