General information
Ecovis Kga Limited
Type: NZ Limited Company (Ltd)9429032335538
New Zealand Business Number
2222882
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Ecovis Kga Limited (issued an NZBN of 9429032335538) was launched on 24 Apr 2009. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, postal). 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 14 Jul 2015. Ecovis Kga Limited used other aliases, namely: Kga Limited from 24 Apr 2009 to 01 Apr 2014. 43700 shares are issued to 14 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 226 shares (0.52% of shares), namely:
Cox, Raymond Paul (a director) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 23.24% of all shares (exactly 10154 shares); it includes
Green Eyes Investment Trustee Limited (an entity) - located at Avondale, Auckland. The 3rd group of shareholders, share allotment (226 shares, 0.52%) belongs to 1 entity, namely:
Darnley, Steven John, located at Rd 4, Dairy Flat (a director). "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Ecovis Kga Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | unknown |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jul 2015 |
| Po Box 37223, Parnell, Auckland, 1151 | Postal | 04 Feb 2020 |
Contact info
64 9 9214630
Phone (Phone)
admin@ecoviskga.co.nz
Email
www.ecoviskga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
Gareth Russel Hoole
Albany, Auckland, 0632
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Steven John Darnley
Rd 4, Dairy Flat, 0794
Address used since 18 Oct 2021 |
Director | 18 Oct 2021 - current |
|
Raymond Paul Cox
Avondale, Auckland, 1026
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 30 Mar 2010 |
Director | 24 Apr 2009 - 10 Oct 2022 |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 04 Feb 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Stonefields, Auckland, 1072
Address used since 27 Feb 2019 |
Director | 31 Mar 2011 - 05 May 2021 |
|
Catharina Johanna Louw
Howick, Auckland 2014,
Address used since 18 May 2009 |
Director | 18 May 2009 - 13 Aug 2009 |
Addresses
Principal place of activity
| Level 2, 5-7 Kingdon Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Dec 2011 - 14 Jul 2015 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Mar 2011 - 20 Dec 2011 |
| 123 Carlton Gore Road, Level 2, Newmarket, Auckland | Physical & registered | 24 Apr 2009 - 04 Mar 2011 |
Financial Data
Financial info
43700
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: 226
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Raymond Paul Director |
Avondale Auckland 1026 |
19 May 2023 - current |
Shares Allocation #2 Number of Shares: 10154
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Eyes Investment Trustee Limited Shareholder NZBN: 9429050911394 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
19 May 2023 - current |
Shares Allocation #3 Number of Shares: 226
| Shareholder Name | Address | Period |
|---|---|---|
|
Darnley, Steven John Director |
Rd 4 Dairy Flat 0794 |
25 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 10153
| Shareholder Name | Address | Period |
|---|---|---|
|
Painswick Trustees Limited Shareholder NZBN: 9429049399387 Entity (NZ Limited Company) |
Rd 4 Dairy Flat 0794 |
25 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 10153
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackwell Trustees Limited Shareholder NZBN: 9429041329009 Entity (NZ Limited Company) |
Fairview Heights Auckland 0632 |
05 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoole, Gareth Russel Director |
Albany Auckland 0632 |
25 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 226
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
31 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 10153
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
04 Apr 2018 - current |
|
Bish, Jacqueline Valerie Individual |
Mount Albert Auckland 1025 |
31 Jan 2013 - current |
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
31 Jan 2013 - current |
Shares Allocation #9 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
24 Apr 2009 - current |
Shares Allocation #10 Number of Shares: 2137
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Feb 2011 - current |
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
24 Apr 2009 - current |
|
Goodall, Pamela Individual |
Point England Auckland 1072 |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauntlett, Emma Jane Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 18 Nov 2019 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
31 Jan 2013 - 07 May 2021 | |
|
Gauntlett, Emma Jane Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 18 Nov 2019 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 07 May 2021 |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
Newmarket Auckland 1023 |
31 Jan 2013 - 07 May 2021 |
|
Mag Trust 2019 Limited Shareholder NZBN: 9429030445802 Company Number: 4108438 Entity |
Newmarket Auckland 1023 |
31 Jan 2013 - 07 May 2021 |
|
Lendrum, Anthony Brian Individual |
Auckland City |
29 Mar 2010 - 24 Feb 2011 |
|
Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 Entity |
31 Jan 2013 - 23 Jan 2014 | |
|
Gauntlett, Emma Jane Individual |
St Heliers Auckland 1071 |
05 Apr 2011 - 18 Nov 2019 |
|
Varadi, Zoltan Individual |
Albany Auckland 0632 |
25 Jun 2014 - 05 Feb 2015 |
|
Cook, Timothy John Individual |
Mount Albert Auckland 1025 |
31 Jan 2013 - 04 Apr 2018 |
|
Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 Entity |
31 Jan 2013 - 23 Jan 2014 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Similar companies
|
Reanda New Zealand Limited Level 3, 142 Broadway |
|
Marley Loft 2012 Limited Level 6, 130 Broadway |
|
A1 Consultancy Services Limited Level 6, 135 Broadway |
|
Mr & Sa Trustees Limited Level 6, 135 Broadway |
|
Simpson Mar Limited Level 3 |
|
De Lacey & Associates Limited 3/5 Short Street |