General information
Ecostream Limited
Type: NZ Limited Company (Ltd)9429038330483
New Zealand Business Number
806206
Company Number
Registered
Company Status
Ecostream Limited (NZBN 9429038330483) was started on 17 Apr 1996. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 08 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Abel Tasman Trust (an other) located at Hamilton 3241. When considering the second group, a total of 1 shareholder holds 66.7% of all shares (667 shares); it includes
Titchiner, Grant Brian (an individual) - located at Hamilton. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Brian Titchiner
Beerescourt, Hamilton, 3200
Address used since 28 May 2015 |
Director | 17 Apr 1996 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 17 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 27 May 2009 - 14 Jun 2016 |
| Deloitte., 80 London Street, Hamilton | Registered & physical | 20 Jun 2006 - 27 May 2009 |
| 423 Te Rapa Road, Hamilton | Registered & physical | 20 Sep 2002 - 20 Jun 2006 |
| Garty & Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered | 11 Apr 2000 - 20 Sep 2002 |
| 2 Alanbrooke Place, Hamilton | Physical | 01 Jun 1996 - 20 Sep 2002 |
| Garty & Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton | Registered | 28 May 1996 - 11 Apr 2000 |
| Garty & Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton | Physical | 17 Apr 1996 - 01 Jun 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Abel Tasman Trust Other (Other) |
Hamilton 3241 |
20 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 667
| Shareholder Name | Address | Period |
|---|---|---|
|
Titchiner, Grant Brian Individual |
Hamilton |
17 Apr 1996 - current |
Location
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