General information
Ecowize Limited
Type: NZ Limited Company (Ltd)9429031781022
New Zealand Business Number
2357813
Company Number
Registered
Company Status
Ecowize Limited (issued a business number of 9429031781022) was started on 11 Dec 2009. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, 21 Queen Street, Auckland had been their registered address, up to 18 Sep 2017. Ecowize Limited used other names, namely: Ecowize Northern Limited from 11 Dec 2009 to 12 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ecowize Holdings Pty Limited (an other) located at Level 12, 167 Macquarie Street, Sydney, Nsw postcode 2000. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maibom
Pymble, Nsw, 2074
Address used since 27 Mar 2024
Turramurra, Nsw, 2074
Address used since 28 Mar 2023
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 21 Jan 2015
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970 |
Director | 11 Dec 2009 - current |
|
Lucien Milner
Glenhaven, Nsw 2156, Australia,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 21 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical | 27 Nov 2015 - 18 Sep 2017 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 17 Sep 2012 - 27 Nov 2015 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 14 Sep 2012 - 27 Nov 2015 |
| Bdo Spicers Hamilton, 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 13 Sep 2012 - 14 Sep 2012 |
| Bdo Spicers Hamilton, 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 13 Sep 2012 - 17 Sep 2012 |
| Bdo Spicers Hamilton, 1st Floor, Bdo, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 11 Dec 2009 - 13 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecowize Holdings Pty Limited Other (Other) |
Level 12, 167 Macquarie Street, Sydney Nsw 2000 |
11 Dec 2009 - current |
Location
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