Eco-planet Limited
Type: NZ Limited Company (Ltd)Eco-Planet Limited (issued a business number of 9429035955863) was incorporated on 09 Jun 2003. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up until 18 Mar 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Robertson, Barry (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Robertson, Barry (an individual) - located at Remuera, Auckland. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 18 Mar 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Robertson
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 31 Mar 2004 - current |
|
Gavin Andrew Rowe
Titirangi, Auckland,
Address used since 09 Jun 2003 |
Director | 09 Jun 2003 - 12 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2011 - 18 Mar 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 03 Mar 2011 |
| C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 01 Apr 2005 - 19 Nov 2009 |
| 6a Te Apunga Place, Mt Wellington, Auckland | Registered & physical | 09 Jun 2003 - 09 Jun 2003 |
| 5 Derwent Crescent, Titirangi, Auckland | Registered & physical | 09 Jun 2003 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 Mar 2004 - current |
|
Robertson, Barry Individual |
Remuera Auckland |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Barry Individual |
Remuera Auckland |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Limited Shareholder NZBN: 9429036702459 Company Number: 1174793 Entity |
31 Mar 2004 - 31 Mar 2004 | |
|
Robertson, Colin Individual |
Remuera Auckland |
31 Mar 2004 - 27 Jun 2010 |
|
Bbr Limited Shareholder NZBN: 9429036702459 Company Number: 1174793 Entity |
31 Mar 2004 - 31 Mar 2004 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |