Ecoboil Appliances Limited
Type: NZ Limited Company (Ltd)Ecoboil Appliances Limited (NZBN 9429032376661) was registered on 25 Feb 2009. 5 addresess are currently in use by the company: 167D Runciman Road, Rd 2, Pukekohe, 2677 (type: office, delivery). 4 Tiki Street, Remuera, Auckland had been their registered address, up to 10 Dec 2010. 113 shares are issued to 14 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (88.5% of shares), namely:
Thorpe, Helen Florence (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 12 shareholders hold 10.62% of all shares (12 shares); it includes
Madsen, Therese (an individual) - located at Rd 1, Pukekohe,
Hadrup, Shannon (an individual) - located at Pukekohe, Pukekohe,
O'sullivan, Stephen Robert (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (1 share, 0.88%) belongs to 1 entity, namely:
Winchester-O'sullivan, Stephanie, located at Rd 2, Pukekohe (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167d Runciman Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 10 Dec 2010 |
| 167d Runciman Road, Rd 2, Pukekohe, 2677 | Office & delivery & postal | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Thorpe
Rd 2, Pukekohe, 2677
Address used since 27 Jul 2015 |
Director | 23 Oct 2009 - current |
|
Mark Patrick O'sullivan
Pukekohe, South Auckland 2677,
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 23 Oct 2009 |
| 167d Runciman Road , Rd 2 , Pukekohe , 2677 |
| Previous address | Type | Period |
|---|---|---|
| 4 Tiki Street, Remuera, Auckland | Registered & physical | 06 Nov 2009 - 10 Dec 2010 |
| 167e Runciman Road, Pukekohe, South Auckland | Physical & registered | 25 Feb 2009 - 06 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorpe, Helen Florence Individual |
Rd 2 Pukekohe 2677 |
18 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madsen, Therese Individual |
Rd 1 Pukekohe 2676 |
29 Nov 2012 - current |
|
Hadrup, Shannon Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - current |
|
O'sullivan, Stephen Robert Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - current |
|
Hadrup, Matthew Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - current |
|
Thorpe, Antony Individual |
Rd 2 Pukekohe 2677 |
29 Nov 2012 - current |
|
Madsen, Perrin Individual |
Rd 1 Pukekohe 2676 |
29 Nov 2012 - current |
|
O'sullivan, Julie Maree Ranginui Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - current |
|
O'sullivan, Annette Individual |
Rd 2 Pukekohe 2677 |
29 Nov 2012 - current |
|
Kriletich, Paul Oscar Individual |
Rd 2 Pukekohe 2677 |
29 Nov 2012 - current |
|
Kriletich, Joanne Cushla Individual |
Rd 2 Pukekohe 2677 |
29 Nov 2012 - current |
|
Kriletich, Daniel Individual |
Pukekohe Pukekohe 2120 |
29 Nov 2012 - current |
|
Thorpe, Helen Florence Individual |
Rd 2 Pukekohe 2677 |
18 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchester-o'sullivan, Stephanie Individual |
Rd 2 Pukekohe 2677 |
10 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Mark Patrick Individual |
Pukekohe South Auckland 2677 |
25 Feb 2009 - 18 Oct 2009 |
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