General information

Ecowool Limited

Type: NZ Limited Company (Ltd)
9429036013012
New Zealand Business Number
1295616
Company Number
Registered
Company Status

Ecowool Limited (issued an NZ business number of 9429036013012) was started on 24 Apr 2003. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up until 13 Jun 2011. Ecowool Limited used other names, namely: J C Operations No 1 Limited from 24 Apr 2003 to 22 May 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
J C Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Collyer, John Andrew (a director) - located at Castor Bay, Auckland. Businesscheck's information was last updated on 05 May 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered & service 13 Jun 2011
Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
John Andrew Collyer
Castor Bay, Auckland, 0620
Address used since 24 Jan 2023
Milford, Auckland, 0620
Address used since 01 Jun 2012
Director 24 Apr 2003 - current
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered & physical 14 Jun 2010 - 13 Jun 2011
Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland Physical & registered 16 Apr 2008 - 14 Jun 2010
C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland Registered & physical 09 Jul 2004 - 16 Apr 2008
Ross Melville Pkf, 2b William Pickering Drive, North Harbour, Auckland Physical & registered 24 Apr 2003 - 09 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
J C Trustees Limited
Shareholder NZBN: 9429036012879
Entity (NZ Limited Company)
Takapuna
Auckland
0622
24 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collyer, John Andrew
Director
Castor Bay
Auckland
0620
25 May 2017 - current
Location
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