Iws Eco-systems Limited
Type: NZ Limited Company (Ltd)Iws Eco-Systems Limited (issued a business number of 9429035644743) was launched on 04 Dec 2003. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). 368 Kawakawa-Orere Road, Kawakawa Bay, R D 5, Papakura 2585 had been their registered address, up to 02 Sep 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 166 shares (16.6% of shares), namely:
Jm Engineering Services Limited (an entity) located at Rd 5, Papakura postcode 2585. In the second group, a total of 1 shareholder holds 41.7% of all shares (exactly 417 shares); it includes
Mason & Julie Brown Consultants Limited (an entity) - located at Papakura, Papakura. Moving on to the next group of shareholders, share allotment (417 shares, 41.7%) belongs to 1 entity, namely:
Integrated Environmental Solutions Limited, located at Kawakawa Bay, R D 5, Papakura 2585 (an entity). Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical & service | 02 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brownlow Maddock
Rd 5, Papakura, 2585
Address used since 01 Feb 2012 |
Director | 04 Dec 2003 - current |
|
Hilliard Mason Brown
Karaka, Papakura, 2113
Address used since 23 Nov 2018
Rd 5, Papakura, 2585
Address used since 01 Feb 2013 |
Director | 23 Mar 2007 - current |
|
Jackson Stuart Middleton
Rd 5, Orere Point, 2585
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Rowan Hugh Blundell
Rd5 Papakura,
Address used since 14 May 2004 |
Director | 14 May 2004 - 05 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 368 Kawakawa-orere Road, Kawakawa Bay, R D 5, Papakura 2585 | Registered & physical | 03 Mar 2009 - 02 Sep 2010 |
| 107 Kawakawa Bay Coast Road, Kawakawa Bay, Auckland | Physical & registered | 04 Dec 2003 - 03 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jm Engineering Services Limited Shareholder NZBN: 9429050609697 Entity (NZ Limited Company) |
Rd 5 Papakura 2585 |
23 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason & Julie Brown Consultants Limited Shareholder NZBN: 9429035301707 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
03 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Environmental Solutions Limited Shareholder NZBN: 9429035676775 Entity (NZ Limited Company) |
Kawakawa Bay R D 5, Papakura 2585 |
04 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell Civil Design Limited Shareholder NZBN: 9429035986119 Company Number: 1303288 Entity |
23 Jul 2004 - 23 Jul 2004 | |
|
Blundell Civil Design Limited Shareholder NZBN: 9429035986119 Company Number: 1303288 Entity |
23 Jul 2004 - 23 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Integrated Environmental Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1442298 |
| Country of origin | NZ |
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