Ecoelectrix Limited (NZBN 9429031114417) was registered on 10 May 2011. 2 addresses are in use by the company: 90A Paetawa Road, Peka Peka Rd1, Waikanae, 5391 (type: physical, service). 7 Airport Road, Wanganui Airport, Wanganui had been their registered address, until 26 May 2020. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 90 shares (90% of shares), namely:
Mallett, Paul Jones (an individual) located at Springvale, Wanganui postcode 4501,
Mallett, Gregory Bruce (an individual) located at Rd 1, Waikanae postcode 5391,
Lacey, Jeannie Marie (an individual) located at Rd 1, Waikanae postcode 5391. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mallett, Gregory Bruce (an individual) - located at Rd 1, Waikanae. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lacey, Jeannie Marie, located at Rd 1, Waikanae (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Ecoelectrix Limited. Businesscheck's database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
90a Paetawa Road, Peka Peka Rd1, Waikanae, 5391 | Physical & service & registered | 26 May 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Bruce Mallett
Rd 1, Waikanae, 5391
Address used since 20 Nov 2016 |
Director | 10 May 2011 - current |
90a Paetawa Road , Peka Peka Rd1 , Waikanae , 5391 |
Previous address | Type | Period |
---|---|---|
7 Airport Road, Wanganui Airport, Wanganui, 4501 | Registered & physical | 08 May 2015 - 26 May 2020 |
Jag Building, Wanganui Airport, Airport Road, Wanganui, 4501 | Physical & registered | 10 May 2011 - 08 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mallett, Paul Jones Individual |
Springvale Wanganui 4501 |
10 May 2011 - current |
Mallett, Gregory Bruce Individual |
Rd 1 Waikanae 5391 |
10 May 2011 - current |
Lacey, Jeannie Marie Individual |
Rd 1 Waikanae 5391 |
10 May 2011 - current |
Mallett, Lee Andrew Individual |
Rd 2 Wanganui 4572 |
10 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallett, Gregory Bruce Individual |
Rd 1 Waikanae 5391 |
10 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lacey, Jeannie Marie Individual |
Rd 1 Waikanae 5391 |
10 May 2011 - current |
Air Whanganui Limited Airport Road |
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