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General information

Ecosolve Limited

Type: NZ Limited Company (Ltd)
9429032242072
New Zealand Business Number
2245018
Company Number
Registered
Company Status

Ecosolve Limited (issued an NZ business number of 9429032242072) was registered on 26 May 2009. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). C/-Thorne Accounting, 12B Rockfield Road, Ellerslie, Auckland 1061 had been their registered address, up to 04 Apr 2011. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Sharma, Mia Ilana (an individual) located at Roseville Nsw 2069, Australia. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Crisp, James Thomas (an individual) - located at Roseville Nsw 2069, Australia. Next there is the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Crisp, Eva Ann, located at Roseville Nsw 2069, Australia (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 04 Apr 2011
Last updated:
Directors
Name and Address Role Period
Eva Ann Crisp
Roseville, Nsw, 2069
Address used since 17 Sep 2015
Po Box 85, Artarmon, 2064
Address used since 01 Jan 1970
Po Box 85, Artarmon, 2064
Address used since 01 Jan 1970
Director 26 May 2009 - current
Phillip Thomas Crisp
Po Box 85, Artarmon, 2064
Address used since 01 Jan 1970
Po Box 85, Artarmon, 2064
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 17 Sep 2015
Director 26 May 2009 - current
Addresses
Previous address Type Period
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 26 May 2009 - 04 Apr 2011
3 Valley View Close, Roseville Nsw 2069, Australia Physical 26 May 2009 - 04 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sharma, Mia Ilana
Individual 		Roseville Nsw 2069
Australia
 26 May 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Crisp, James Thomas
Individual 		Roseville Nsw 2069
Australia
 26 May 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Crisp, Eva Ann
Individual 		Roseville Nsw 2069
Australia
 26 May 2009 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Crisp, Phillip Thomas
Individual 		Roseville Nsw 2069
Australia
 26 May 2009 - current
Location
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