General information

Eco Project Management Limited

Type: NZ Limited Company (Ltd)
9429031539890
New Zealand Business Number
2484348
Company Number
Registered
Company Status

Eco Project Management Limited (NZBN 9429031539890) was incorporated on 12 May 2010. 4 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, service). 3 Brooklyn Avenue, Papatoetoe, Manukau 2025 had been their physical address, until 14 May 2014. Eco Project Management Limited used more names, namely: Eco Water Blasting Services Limited from 07 Sep 2011 to 17 Jul 2015, Healthcare Beds Plus Limited (12 May 2010 to 07 Sep 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Perez, Agnes Garcia (a director) located at Papatoetoe, Auckland postcode 2024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Almonte, Arnold Eustaquio (a director) - located at Papatoetoe, Auckland. Our data was updated on 23 Mar 2024.

Current address Type Used since
3 Brooklyn Avenue, Papatoetoe, Auckland, 2025 Physical & registered & service 14 May 2014
214 Main Road, Tawa, Wellington, 5028 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Agnes Garcia Perez
Papatoetoe, Auckland, 2024
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Arnold Eustaquio Almonte
Papatoetoe, Auckland, 2024
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Irene Gallarde
Papatoetoe, Auckland, 2025
Address used since 06 May 2014
Director 12 May 2010 - 01 Apr 2023
Brian James Perry
Papatoetoe, Auckland, 2025
Address used since 06 May 2014
Director 12 May 2010 - 01 Apr 2023
Addresses
Previous address Type Period
3 Brooklyn Avenue, Papatoetoe, Manukau 2025 Physical & registered 12 May 2010 - 14 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perez, Agnes Garcia
Director
Papatoetoe
Auckland
2024
06 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Almonte, Arnold Eustaquio
Director
Papatoetoe
Auckland
2024
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Gallarde, Irene
Individual
Papatoetoe
Auckland
2025
12 May 2010 - 06 Apr 2023
Perry, Brian James
Individual
Papatoetoe
Auckland
2025
12 May 2010 - 06 Apr 2023
Location
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