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General information

Ecowarehouse Limited

Type: NZ Limited Company (Ltd)
9429034040362
New Zealand Business Number
1830562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ecowarehouse Limited (issued an NZBN of 9429034040362) was launched on 15 Jun 2006. 8 addresess are in use by the company: 45 Thorpe-Orinoco Road, Motueka, 7196 (type: office, registered). 147 Ohauiti Road, Hairini, Tauranga had been their physical address, up until 12 Jul 2022. Ecowarehouse Limited used other names, namely: Smartrange Limited from 15 Jun 2006 to 08 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Balmer, Dunja (an individual) located at Motueka postcode 7196. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Balmer, Serge (an individual) - located at Motueka. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
46 Redmill Road, Redwood Valley, 7081 Postal & office & delivery 04 Jul 2022
46 Redmill Road, Redwood Valley, 7081 Registered & physical & service 12 Jul 2022
45 Thorpe-orinoco Road, Motueka, 7196 Registered & service 02 Feb 2023
45 Thorpe-orinoco Road, Motueka, 7196 Office 11 Jul 2023
Last updated:
Contact info
64 7 2811440
Phone (Phone)
64 7 9297117
Phone (Phone)
serge@ecowarehouse.nz
Email
www.ecowarehouse.nz
Website
Directors
Name and Address Role Period
Serge Balmer
Motueka, 7196
Address used since 25 Jan 2023
Redwood Valley, 7081
Address used since 04 Jul 2022
Hairini, Tauranga, 3112
Address used since 30 Jun 2011
Director 15 Jun 2006 - current
Dunja Balmer
Motueka, 7196
Address used since 25 Jan 2023
Redwood Valley, 7081
Address used since 04 Jul 2022
Hairini, Tauranga, 3112
Address used since 30 Jun 2011
Director 15 Jun 2006 - current
Addresses
Other active addresses
Type Used since
45 Thorpe-orinoco Road, Motueka, 7196 Office 11 Jul 2023
Principal place of activity
147 Ohauiti Road , Hairini , Tauranga , 3112
Previous address Type Period
147 Ohauiti Road, Hairini, Tauranga, 3112 Physical & registered 08 Jul 2011 - 12 Jul 2022
6 Ruby Place, Papamoa Beach, Papamoa 3118 Physical & registered 10 Apr 2008 - 08 Jul 2011
3 Village Way, Welcome Bay, Tauranga 3112 Registered & physical 15 Jun 2006 - 10 Apr 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Balmer, Dunja
Individual 		Motueka
7196 		15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Balmer, Serge
Individual 		Motueka
7196 		15 Jun 2006 - current
Location
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