General information

Ecometrix Limited

Type: NZ Limited Company (Ltd)
9429038075544
New Zealand Business Number
859423
Company Number
Registered
Company Status

Ecometrix Limited (issued a New Zealand Business Number of 9429038075544) was registered on 23 Jun 1997. 1 address is in use by the company: 156 Misa Road, Rd 2, Waiuku, 2682 (type: registered, physical). 62 Marine Parade, Howick had been their registered address, up until 28 Aug 2008. Ecometrix Limited used other names, namely: Commercial Risk Management Limited from 23 Jun 1997 to 21 Aug 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Julie Quilty (an individual) located at Waiuku. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Terence Quilty (an individual) - located at R D 1, Waiuku. Businesscheck's information was last updated on 07 Feb 2022.

Current address Type Used since
156 Misa Road, Rd 2, Waiuku, 2682 Registered & physical 28 Aug 2008
Contact info
64 21 2506789
Phone (Phone)
tquilty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terence Michael Quilty
Rd 2, Waiuku, 2682
Address used since 30 Apr 2010
Director 23 Jun 1997 - current
Brian Bellingham
R D 1, Waiuku,
Address used since 30 Mar 1999
Director 30 Mar 1999 - 10 Oct 2008
John David Horsley
Howick,
Address used since 23 Jun 1997
Director 23 Jun 1997 - 30 Mar 1999
Addresses
Principal place of activity
156 Misa Road , Rd 2 , Waiuku , 2682
Previous address Type Period
62 Marine Parade, Howick Registered 11 Apr 2000 - 28 Aug 2008
62 Marine Parade, Howick Registered 10 May 1999 - 11 Apr 2000
431 Glenbrook Beach Road, R D 1, Waiuku Physical 10 May 1999 - 28 Aug 2008
62 Marine Parade, Howick Physical 10 May 1999 - 10 May 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Julie Anne Quilty
Individual
Waiuku
18 Jun 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Terence Michael Quilty
Individual
R D 1
Waiuku
18 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Brian Robert Bellingham
Individual
Beach Road
R D 1, Waiuku
23 Jun 1997 - 22 Oct 2008
Terence Michael Quility
Individual
Rd 2
Waiuku
23 Jun 1997 - 22 Oct 2008
Location
Companies nearby