General information

Ecosavi Marketing Limited

Type: NZ Limited Company (Ltd)
9429030905900
New Zealand Business Number
3617131
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Ecosavi Marketing Limited (issued an NZ business identifier of 9429030905900) was incorporated on 28 Oct 2011. 2 addresses are currently in use by the company: 19C Kairua Road, Rd 5, Tauranga, 3175 (type: physical, registered). 100 shares are allocated to 13 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 15 shares (15 per cent of shares), namely:
Cashmore, Adrian Richard (a director) located at Otumoetai, Tauranga postcode 3110,
Jones, David Oliver (an individual) located at Mount Eden, Auckland postcode 1024,
Cashmore, Kylie (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 35 per cent of all shares (35 shares); it includes
Bayly, Bronac Louise (an individual) - located at Rd 5, Tauranga,
Clm Trustees Limited (an entity) - located at Tauranga,
Bayly, Mark Fred (a director) - located at Rd 5, Tauranga. Next there is the next group of shareholders, share allocation (15 shares, 15%) belongs to 4 entities, namely:
Fredricksen, Helen Ann, located at Papamoa Beach, Papamoa (an individual),
Day, Mark Francis, located at Papamoa Beach, Papamoa (a director),
Day, Erina Maisey, located at Papamoa Beach, Papamoa (an individual). "Marketing consultancy service" (business classification M696252) is the category the ABS issued Ecosavi Marketing Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
19c Kairua Road, Rd 5, Tauranga, 3175 Physical & registered & service 28 Oct 2011
Contact info
64 21 385154
Phone (Phone)
mark@360strategy.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Francis Day
Papamoa Beach, Papamoa, 3118
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Adrian Richard Cashmore
Otumoetai, Tauranga, 3110
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Mark Fred Bayly
Mt Maunganui, 3116
Address used since 28 Nov 2023
Rd 5, Tauranga, 3175
Address used since 28 Oct 2011
Director 28 Oct 2011 - current
Andrew John Clemance
Maungatapu, Tauranga, 3112
Address used since 28 Oct 2011
Director 28 Oct 2011 - 23 Apr 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Cashmore, Adrian Richard
Director
Otumoetai
Tauranga
3110
28 Oct 2011 - current
Jones, David Oliver
Individual
Mount Eden
Auckland
1024
28 Oct 2011 - current
Cashmore, Kylie
Individual
Otumoetai
Tauranga
3110
28 Oct 2011 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Bayly, Bronac Louise
Individual
Rd 5
Tauranga
3175
28 Oct 2011 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
28 Oct 2011 - current
Bayly, Mark Fred
Director
Rd 5
Tauranga
3175
28 Oct 2011 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Fredricksen, Helen Ann
Individual
Papamoa Beach
Papamoa
3118
28 Oct 2011 - current
Day, Mark Francis
Director
Papamoa Beach
Papamoa
3118
28 Oct 2011 - current
Day, Erina Maisey
Individual
Papamoa Beach
Papamoa
3118
28 Oct 2011 - current
Campbell, Lance
Individual
Papamoa Beach
Papamoa
3118
28 Oct 2011 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Cashmore, Adrian Richard
Director
Otumoetai
Tauranga
3110
28 Oct 2011 - current
Bayly, Mark Fred
Director
Rd 5
Tauranga
3175
28 Oct 2011 - current
Day, Mark Francis
Director
Papamoa Beach
Papamoa
3118
28 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Bayly, Mark Fred
Individual
Rd 5
Tauranga
3175
28 Oct 2011 - 04 Nov 2013
Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Company Number: 3357133
Entity
28 Oct 2011 - 22 Oct 2014
Clemance, Andrew John
Individual
Mt Maunganui
3116
28 Oct 2011 - 30 Oct 2017
Sharp Tudhope Trustee Services No 35 Limited
Shareholder NZBN: 9429031134408
Company Number: 3357133
Entity
28 Oct 2011 - 22 Oct 2014
Andrew John Clemance
Director
Mt Maunganui
3116
28 Oct 2011 - 30 Oct 2017
Location
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