General information
Ecolife Lighting Limited
Type: NZ Limited Company (Ltd)9429037940973
New Zealand Business Number
888111
Company Number
Registered
Company Status
Ecolife Lighting Limited (issued an NZBN of 9429037940973) was registered on 12 Dec 1997. 2 addresses are currently in use by the company: 11 Pavilion Drive, Airport Oaks, Auckland, 2022 (type: registered, physical). 11 Pavilion Drive, Airport Oaks, Manukau 2022 had been their physical address, up until 15 Nov 2013. Ecolife Lighting Limited used more names, namely: Shayona Enterprises Limited from 12 Dec 1997 to 08 Dec 2003. 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:
Glowbal Nz Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Pavilion Drive, Airport Oaks, Auckland, 2022 | Registered & physical & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sameer Handa
Parnell, Auckland, 1052
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Arvin Patel
East Tamaki Heights, Manukau, 2016
Address used since 23 Nov 2009 |
Director | 01 Aug 1998 - 01 Dec 2017 |
|
Hansal Patel
Albany, Auckland, 0632
Address used since 01 Oct 2007 |
Director | 01 Aug 1998 - 01 Dec 2017 |
|
Ashish Mohini
54 Titirangi Road, New Lynn, Waitakere, 0600
Address used since 23 Nov 2009 |
Director | 01 Jun 2005 - 20 Jun 2011 |
|
Rajesh Valera
Epsom, Auckland,
Address used since 06 May 2001 |
Director | 06 May 2001 - 14 Oct 2003 |
|
Maya Valera
Epsom, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 01 Aug 2000 |
|
Rajesh Valera
Epsom, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 01 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Pavilion Drive, Airport Oaks, Manukau 2022 | Physical & registered | 23 Apr 2010 - 15 Nov 2013 |
| 2/8 Rennie Drive, Airport Oaks, Auckland | Physical & registered | 09 Aug 2005 - 23 Apr 2010 |
| 25-27 Andrew Baxter Drive, Airport Oaks, Auckland | Physical & registered | 20 Nov 2003 - 09 Aug 2005 |
| 33 Andrew Baxter Drive, Airport Oaks, Auckland | Physical & registered | 18 Nov 2002 - 20 Nov 2003 |
| 2/593 Manukau Road, Epsom, Auckland | Physical | 07 Jun 2001 - 07 Jun 2001 |
| 2/593 Manukau Road, Epsom, Auckland | Registered | 07 Jun 2001 - 18 Nov 2002 |
| 62 Carr Road, Mt Roskill, Auckland | Physical | 07 Jun 2001 - 18 Nov 2002 |
| 1/164 Halsey Drive, Lynfield, Auckland | Registered | 12 Apr 2000 - 07 Jun 2001 |
| 1/164 Halsey Drive, Lynfield, Auckland | Registered | 03 Aug 1999 - 12 Apr 2000 |
| 1/164 Halsey Drive, Lynfield, Auckland | Physical | 03 Aug 1999 - 07 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glowbal NZ Limited Shareholder NZBN: 9429046381187 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kirtida Individual |
Albany Auckland 0632 |
12 Dec 1997 - 20 Nov 2018 |
|
Valera, Rajesh Individual |
Epsom Auckland |
13 Nov 2003 - 13 Nov 2003 |
|
Patel, Hansal Individual |
Albany Auckland 0632 |
12 Dec 1997 - 20 Nov 2018 |
Location
Companies nearby
 |
Inzco Limited 11 Pavilion Drive |
|
Shann NZ Limited 6/113 Pavilion Drive |
|
New Zealand Health Manufacturing Limited 7 Pavilion Drive |
|
Healthy And Fresh Limited 14 Pavilion Drive |
|
Healthy And Fresh Online Trading Limited 14 Pavilion Drive |
|
Green Park Property Investments No.1 Limited 14 Pavilion Drive |