Eco X-Pert Group Company Limited (NZBN 9429033465180) was incorporated on 19 Apr 2007. 6 addresess are in use by the company: 1/12 Harrison Road,, Mount Wellington,, Auckland, 1060 (type: postal, office). 267 Main Highway, Ellerslie, Auckland had been their registered address, up to 10 Jun 2020. Eco X-Pert Group Company Limited used other aliases, namely: Eco Xpert Group Company Limited from 21 Jun 2017 to 11 Jul 2017, Eco Movers Company Limited (19 Aug 2014 to 21 Jun 2017) and Dialink Company Limited (19 Apr 2007 - 19 Aug 2014). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Kariyawasam, Mark (an individual) located at Mount Wellington, Auckland postcode 1060. "Pick-up and delivery service nec" (ANZSIC I510230) is the classification the Australian Bureau of Statistics issued Eco X-Pert Group Company Limited. Businesscheck's database was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
267 Main Highway, Ellerslie, Auckland, 1060 | Office & postal | 23 Apr 2020 |
102a Aranui Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 10 Jun 2020 |
1/12 Harrison Road,, Mount Wellington,, Auckland, 1060 | Office & postal | 16 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
Melanie Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - 01 Mar 2021 |
Mark Kariyawasam
Mount Wellington, Auckland, 1060
Address used since 13 May 2020
Clover Park, Auckland, 2023
Address used since 01 Apr 2013
Ellerslie, Auckland, 1060
Address used since 01 Jun 2019 |
Director | 27 Apr 2011 - 29 Jun 2020 |
Melanie Kariyawasam
Mount Wellington, Auckland,, 1060
Address used since 27 Feb 2008 |
Director | 27 Feb 2008 - 13 May 2011 |
Nishanthi Kariyawasam
Mount Wellington, Auckland, 1060,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 05 Mar 2008 |
Kasun Triwanka Kariyawasam
Mount Wellington,, Auckland,, 1060.,
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 25 Feb 2008 |
Kasun Triwanka Kariyawasam
Mount Wellington, Auckland, 1060,
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 13 Feb 2008 |
Andrew Kariyawasam
Mt Wellington, Auckland,1060,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 13 Feb 2008 |
248 Mount Wellington Highway , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
267 Main Highway, Ellerslie, Auckland, 1060 | Registered & physical | 01 May 2015 - 10 Jun 2020 |
248 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Registered & physical | 08 Oct 2013 - 01 May 2015 |
15, Simmonds Lane,, Mt.wellington, Auckland, 1060 | Registered & physical | 19 Apr 2007 - 08 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kariyawasam, Mark Individual |
Mount Wellington Auckland 1060 |
16 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kariyawasam, Melanie Individual |
Mount Wellington Auckland 1060 |
03 Jul 2020 - 16 Nov 2020 |
Melanie Kariyawasam Director |
Mount Wellington Auckland 1060 |
03 Jul 2020 - 16 Nov 2020 |
Kariyawasam, Mark Individual |
Mount Wellington Auckland 1060 |
19 Apr 2007 - 03 Jul 2020 |
Kariyawasam, Kasun Triwanka Individual |
Mount Wellington, Auckland, 1060 |
19 Apr 2007 - 27 Jun 2010 |
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