General information

Eco Insite Limited

Type: NZ Limited Company (Ltd)
9429038332708
New Zealand Business Number
806545
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Eco Insite Limited (issued an NZ business identifier of 9429038332708) was launched on 24 Apr 1996. 2 addresses are in use by the company: 50 Hill Road, Palm Beach, Waiheke Island, 1081 (type: other, physical). Level1, 360 Remuera Road, Remuera, Auckland had been their registered address, up until 24 Jul 2009. Eco Insite Limited used other aliases, namely: Spatial In-Site Limited from 24 Apr 1996 to 20 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthew Wilson (an individual) located at Palm Beach, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Susan Wilson (an individual) - located at Palm Beach, Waiheke Island. "Architect" (ANZSIC M692110) is the category the ABS issued Eco Insite Limited. Our information was last updated on 31 Dec 2021.

Current address Type Used since
50 Hill Road, Palm Beach, Waiheke Island, 1081 Registered & physical 24 Jul 2009
50 Hill Road, Palm Beach, Waiheke Island, 1081 Other (Address For Share Register) 07 Jun 2016
Contact info
64 027 3722022
Phone (Phone)
matt@ecoinsite.co.nz
Email
ecoinsite.co.nz
Website
Directors
Name and Address Role Period
Matthew John Wilson
Palm Beach, Waiheke Island, 1081
Address used since 23 Jun 2010
Director 24 Apr 1996 - current
Addresses
Principal place of activity
50 Hill Road , Palm Beach , Waiheke Island , 1081
Previous address Type Period
Level1, 360 Remuera Road, Remuera, Auckland Registered & physical 04 Jun 2004 - 24 Jul 2009
23 Richard Farrell Avenue, Remuera, Auckland 5 Registered 11 Apr 2000 - 04 Jun 2004
23 Richard Farrell Avenue, Remuera, Auckland 5 Physical 24 Apr 1996 - 04 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthew John Wilson
Individual
Palm Beach
Waiheke Island
1081
24 Apr 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Susan Janet Wilson
Individual
Palm Beach
Waiheke Island
1081
27 Mar 2008 - current
Location
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