Ecolynx (nz) Limited
Type: NZ Limited Company (Ltd)Ecolynx (Nz) Limited (issued an NZ business number of 9429033388120) was incorporated on 21 May 2007. 8 addresess are currently in use by the company: Po Box 15174, Hamilton, 3243 (type: postal, office). 14 Birch Hill Place, Dinsdale, Hamilton had been their physical address, until 11 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Norris, Linda Mary (a director) located at Rd 10, Hamilton postcode 3290. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Norris, David John (an individual) - located at Rd 10, Hamilton. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Norris, David John, located at Rd 10, Hamilton (an individual). "Landscape construction" (ANZSIC E329140) is the classification the Australian Bureau of Statistics issued Ecolynx (Nz) Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Birch Hill Place, Hamilton | Other (Address For Share Register) | 21 May 2007 |
| 2259 Kakaramea Road, Rd 10, Hamilton, 3290 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jul 2019 |
| 2259 Kakaramea Road, Rd 10, Hamilton, 3290 | Physical & registered & service | 11 Jul 2019 |
| 2259 Kakaramea Road, Rd 10, Hamilton, 3290 | Office & delivery | 04 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Norris
Rd 10, Hamilton, 3290
Address used since 01 May 2019
Dinsdale, Hamilton, 3204
Address used since 21 May 2007 |
Director | 21 May 2007 - current |
|
Linda Mary Norris
Rd 10, Hamilton, 3290
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Stuart Niven Kelman
Hamilton East, Hamilton, 3216
Address used since 06 Jun 2017
Kihikihi, Te Awamutu, 3800
Address used since 01 May 2012 |
Director | 21 May 2007 - 30 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 2259 Kakaramea Road, Rd 10, Hamilton, 3290 | Office & delivery | 04 Jul 2020 |
| Po Box 15174, Hamilton, 3243 | Postal | 31 Jul 2021 |
| 2259 Kakaramea Road , Rd 10 , Hamilton , 3290 |
| Previous address | Type | Period |
|---|---|---|
| 14 Birch Hill Place, Dinsdale, Hamilton, 3204 | Physical | 12 Jul 2016 - 11 Jul 2019 |
| 14 Birch Hill Place, Dinsdale, Hamilton, 3204 | Registered | 22 Jul 2013 - 11 Jul 2019 |
| 205 Morrinsville Rd, Hamilton | Physical | 21 May 2007 - 12 Jul 2016 |
| 205 Morrinsville Rd, Hamilton | Registered | 21 May 2007 - 22 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Linda Mary Director |
Rd 10 Hamilton 3290 |
21 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, David John Individual |
Rd 10 Hamilton 3290 |
21 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, David John Individual |
Rd 10 Hamilton 3290 |
21 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Linda Mary Director |
Rd 10 Hamilton 3290 |
21 Jul 2023 - 21 Jul 2023 |
|
Norris, Linda Mary Director |
Rd 10 Hamilton 3290 |
21 Jul 2023 - 21 Jul 2023 |
|
Kelman, Stuart Niven Individual |
Kihikihi |
21 May 2007 - 02 Jul 2019 |
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