General information

Ecosmart Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429030485822
New Zealand Business Number
4048758
Company Number
Registered
Company Status
110132891
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Ecosmart Bathrooms Limited (issued an NZBN of 9429030485822) was incorporated on 26 Oct 2012. 4 addresses are currently in use by the company: 33J Triton Drive, Rosedale, Auckland, 0632 (type: postal, office). 33A William Pickering Drive, Rosedale, Auckland had been their registered address, up until 21 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Wang, Qi (an individual) located at Torbay, Auckland postcode 0630,
Wang, Qi (a director) located at Torbay, Auckland postcode 0630. "Building supplies wholesaling" (business classification F333910) is the classification the Australian Bureau of Statistics issued Ecosmart Bathrooms Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
33j Triton Drive, Rosedale, Auckland, 0632 Physical & registered & service 21 Mar 2019
33j Triton Drive, Rosedale, Auckland, 0632 Postal & office 16 Sep 2021
Contact info
64 9 4157666
Phone (Phone)
eslnz@live.com
Email
www.ecosmartbathrooms.com
Website
www.ecosmartbathrooms.co.nz
Website
Directors
Name and Address Role Period
Qi Wang
Torbay, Auckland, 0630
Address used since 05 Aug 2015
Rosedale, Auckland, 0632
Address used since 05 Aug 2015
Director 26 Oct 2012 - current
Zheng Yan Zuo
Northcross, Auckland, 0630
Address used since 24 Nov 2013
Director 24 Nov 2013 - 25 May 2015
Kelin Bi
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Oct 2012
Director 26 Oct 2012 - 01 Oct 2013
Addresses
Principal place of activity
33j Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
33a William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 26 Apr 2013 - 21 Mar 2019
27 Mulroy Place, Pinehill, Auckland, 0632 Physical & registered 26 Oct 2012 - 26 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Wang, Qi
Individual
Torbay
Auckland
0630
21 Nov 2013 - current
Wang, Qi
Director
Torbay
Auckland
0630
26 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Kelin Bi
Director
Te Atatu Peninsula
Auckland
0610
26 Oct 2012 - 02 Oct 2013
Bi, Kelin
Individual
Te Atatu Peninsula
Auckland
0610
26 Oct 2012 - 02 Oct 2013
Location
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