General information
Eco Doors And Windows Limited
Type: NZ Limited Company (Ltd)9429031497879
New Zealand Business Number
2514189
Company Number
Registered
Company Status
104964192
GST Number
Eco Doors and Windows Limited (issued an NZBN of 9429031497879) was launched on 23 Jun 2010. 5 addresess are in use by the company: 29 Hutt Road, Thorndon, Wellington (type: other, physical). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Keystone Equities Limited (an entity) located at Eastbourne, Wellington 5013. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Hutt Road, Thorndon, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2010 |
| 29 Hutt Road, Thorndon, Wellington | Physical & service & registered | 23 Jun 2010 |
Contact info
64 4 974 8930
Phone (Phone)
ross@edaws.co.nz
Email
www.edaws.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Alexander Mckitterick
Seatoun, Wellington, 6022
Address used since 05 Oct 2015 |
Director | 23 Jun 2010 - current |
|
Charles Cliff Fairbrother
Featherston, Featherston, 5710
Address used since 27 Oct 2011 |
Director | 23 Jun 2010 - current |
|
Jesse Muru Paenga
Mangonui, Mangonui, 0420
Address used since 31 Oct 2017
Eastbourne, Lower Hutt, 5013
Address used since 05 Oct 2015 |
Director | 23 Jun 2010 - 26 May 2023 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keystone Equities Limited Shareholder NZBN: 9429033570266 Entity (NZ Limited Company) |
Eastbourne Wellington 5013 |
23 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keystone Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1914869 |
| Country of origin | NZ |
Location
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