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General information

Eco Leaf Limited

Type: NZ Limited Company (Ltd)
9429034650387
New Zealand Business Number
1665315
Company Number
Registered
Company Status

Eco Leaf Limited (New Zealand Business Number 9429034650387) was registered on 15 Jul 2005. 2 addresses are currently in use by the company: 17 Witheford Drive, Bayview, Auckland, 0629 (type: registered, physical). 147 Eskdale Road, Birkdale 0626, North Shore City had been their registered address, up to 15 May 2012. Eco Leaf Limited used more names, namely: J.a.environment Services Limited from 29 Aug 2007 to 20 Sep 2015, Trade Recruit Limited (15 Jul 2005 to 29 Aug 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Roos, Amberlee Elizabeth (an individual) located at Bayview, North Shore City postcode 0629. Our database was updated on 16 Apr 2024.

Current address Type Used since
17 Witheford Drive, Bayview, Auckland, 0629 Registered & physical & service 15 May 2012
Last updated:
Directors
Name and Address Role Period
Amberlee Elizabeth Roos
Bayview, Auckland, 0629
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Jacques Stephen Roos
Bayview, Auckland, 0629
Address used since 07 May 2012
Director 15 Jul 2005 - 03 Oct 2022
Addresses
Previous address Type Period
147 Eskdale Road, Birkdale 0626, North Shore City Registered & physical 19 Oct 2007 - 15 May 2012
45 Paragon Avenue, Beachhaven, North Shore City Registered & physical 15 Jul 2005 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roos, Amberlee Elizabeth
Individual 		Bayview
North Shore City
0629 		28 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Roos, Jacques Stephen
Individual 		Bayview
North Shore City
0629 		15 Jul 2005 - 31 Oct 2022
Roos, Jacques Stephen
Individual 		Bayview
North Shore City
0629 		15 Jul 2005 - 31 Oct 2022
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