General information

Ecobuild Frame & Truss Limited

Type: NZ Limited Company (Ltd)
9429033893563
New Zealand Business Number
1861076
Company Number
Registered
Company Status

Ecobuild Frame & Truss Limited (issued a New Zealand Business Number of 9429033893563) was launched on 15 Sep 2006. 1 address is currently in use by the company: 22 Echodale Place, Stoke, Nelson, 7011 (type: registered, physical). 58 Oriental Parade, Oriental Bay, Wellington had been their registered address, until 13 Jun 2016. Ecobuild Frame & Truss Limited used other names, namely: Gibson Frame and Truss Limited from 15 Sep 2006 to 30 Jul 2009. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Robert Gibson (an individual) located at Stoke, Nelson postcode 7011,
Geoffrey Phillips (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Robert Gibson (an individual) - located at Stoke, Nelson. Businesscheck's information was last updated on 29 Jul 2021.

Current address Type Used since
22 Echodale Place, Stoke, Nelson, 7011 Registered & physical 13 Jun 2016
Directors
Name and Address Role Period
Robert John Gibson
Stoke, Nelson, 7011
Address used since 11 Apr 2013
Director 15 Sep 2006 - current
Addresses
Previous address Type Period
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 20 Jun 2014 - 13 Jun 2016
22-26 Echodale Place, Stoke, Nelson, 7011 Physical 25 Jun 2013 - 13 Jun 2016
Level 2, Woodward House, 1 Woodward Street, Wellington Registered 21 Jun 2010 - 20 Jun 2014
Level 2, Woodward House, 1 Woodward Street, Wellington Physical 21 Jun 2010 - 25 Jun 2013
C/-accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson Physical & registered 15 Sep 2006 - 21 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Robert John Gibson
Individual
Stoke
Nelson
7011
15 Sep 2006 - current
Geoffrey Alan Phillips
Individual
Raumati South
Paraparaumu
5032
11 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robert John Gibson
Individual
Stoke
Nelson
7011
15 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Virginia Mary Gibson
Individual
Stoke
Nelson
15 Sep 2006 - 11 Apr 2013
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