Ecostore Australia Limited
Type: NZ Limited Company (Ltd)Ecostore Australia Limited (New Zealand Business Number 9429031100724) was incorporated on 26 May 2011. 2 addresses are 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, until 28 Sep 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued Ecostore Australia Limited. Businesscheck's database was updated on 02 Apr 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 26 May 2011 - 01 Oct 2023 |
|
Malcolm Stewart Rands
St Mary's Bay, Auckland, 1011
Address used since 26 May 2011 |
Director | 26 May 2011 - 30 Nov 2015 |
| 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, 1011 | Registered & physical | 26 May 2011 - 05 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
26 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rands, Malcolm Stewart Individual |
St Mary's Bay Auckland 1011 |
26 May 2011 - 02 Dec 2015 |
|
Malcolm Stewart Rands Director |
St Mary's Bay Auckland 1011 |
26 May 2011 - 02 Dec 2015 |
|
Rands, Melanie Benedict Individual |
St Mary's Bay Auckland 1011 |
26 May 2011 - 02 Dec 2015 |
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 |
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