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 |
Name and Address | Role | Period |
---|---|---|
Matthew John Wilson
Palm Beach, Waiheke Island, 1081
Address used since 23 Jun 2010 |
Director | 24 Apr 1996 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Matthew John Wilson Individual |
Palm Beach Waiheke Island 1081 |
24 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Susan Janet Wilson Individual |
Palm Beach Waiheke Island 1081 |
27 Mar 2008 - current |
Matt Wilson Architect Limited 50 Hill Road |
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Koginka Sewaluna Foundation Aotearoa 31 Palm Road |
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Boho Hill Limited 9 Palm Road |
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Specialty Import Co Limited 18 Palm Road |
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Ophelia King Limited 2 Matapana Road |
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Pickwick & Company Limited 10 Palm Road |
Matt Wilson Architect Limited 50 Hill Road |
Pepper Architects Limited 499 Sea View Road |
Glenn Rogers Architects Limited 25 Garratt Road |
Donnell & Day Architecture Limited 49a Paparoa Road |
Studio Seven Limited 99 Ridge Road |
Architos Limited 60 Kildare Avenue |