General information

Ecoassist Limited

Type: NZ Limited Company (Ltd)
9429032577624
New Zealand Business Number
2169315
Company Number
Registered
Company Status

Ecoassist Limited (NZBN 9429032577624) was launched on 17 Sep 2008. 8 addresess are currently in use by the company: 94 Ladies Mile, Remuera, Auckland, 1051 (type: physical, service). 29B Hannigan Drive, St Johns, Auckland had been their physical address, up to 12 Jun 2017. 65000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 24500 shares (37.69% of shares), namely:
Tech Equity Limited (an entity) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 3.08% of all shares (exactly 2000 shares); it includes
Little, Colin (an individual) - located at St Johns, Auckland. Next there is the next group of shareholders, share allocation (8000 shares, 12.31%) belongs to 1 entity, namely:
Tech Equity Limited, located at Remuera, Auckland (an entity). Our database was updated on 21 Mar 2024.

Current address Type Used since
29a Hannigan Drive, St Johns, Auckland Other (Address for Records) 17 Sep 2008
29b Hannigan Drive, St Johns, Auckland Other (Address for Records) 16 Jan 2009
29b Hannigan Drive, St Johns, Auckland Other (Address For Share Register) 23 Jan 2009
94 Ladies Mile, Remuera, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jun 2017
Directors
Name and Address Role Period
Nigel Mclisky
Remuera, Auckland, 1051
Address used since 17 Sep 2008
Director 17 Sep 2008 - current
Kwok-jee Tam
Torbay, North Shore City, 0630
Address used since 17 Sep 2008
Director 17 Sep 2008 - 01 Jun 2014
Colin Little
St Johns, Auckland,
Address used since 17 Sep 2008
Director 17 Sep 2008 - 01 May 2014
Addresses
Other active addresses
Type Used since
94 Ladies Mile, Remuera, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jun 2017
94 Ladies Mile, Remuera, Auckland, 1051 Physical & service & registered 12 Jun 2017
Previous address Type Period
29b Hannigan Drive, St Johns, Auckland, 1072 Physical & registered 23 Jan 2009 - 12 Jun 2017
29a Hannigan Drive, St Johns, Auckland Registered & physical 17 Sep 2008 - 23 Jan 2009
Financial Data
Financial info
65000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24500
Shareholder Name Address Period
Tech Equity Limited
Shareholder NZBN: 9429038417535
Entity (NZ Limited Company)
Remuera
Auckland
18 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Little, Colin
Individual
St Johns
Auckland
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Tech Equity Limited
Shareholder NZBN: 9429038417535
Entity (NZ Limited Company)
Remuera
Auckland
18 Feb 2014 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Tam, Kwok-jee
Individual
Torbay
North Shore City
17 Sep 2008 - current
Shares Allocation #5 Number of Shares: 12500
Shareholder Name Address Period
Gillingham Limited
Shareholder NZBN: 9429033096964
Entity (NZ Limited Company)
Remuera
Auckland
18 Feb 2014 - current
Shares Allocation #6 Number of Shares: 13000
Shareholder Name Address Period
Mclisky, Nigel
Individual
Remuera
Auckland
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - Haigrid Family Trust
Other
21 Jan 2009 - 08 Jun 2012
Aerosolutions Limited
Shareholder NZBN: 9429036594009
Company Number: 1194016
Entity
17 Sep 2008 - 27 Jun 2010
Aerosolutions Limited
Shareholder NZBN: 9429036594009
Company Number: 1194016
Entity
17 Sep 2008 - 27 Jun 2010
Haigrid Family Trust
Other
21 Jan 2009 - 08 Jun 2012
Location
Companies nearby
Water 4 Life International Limited
94 Ladies Mile
Ecotek Group Limited
94 Ladies Mile
Gillingham Limited
94 Ladies Mile
Matchbox Inc Limited
94 Ladies Mile
Nilen Properties Limited
94 Ladies Mile
Aerosolutions Limited
94 Ladies Mile