General information

Ecospan Buildings Limited

Type: NZ Limited Company (Ltd)
9429040381268
New Zealand Business Number
106732
Company Number
Registered
Company Status

Ecospan Buildings Limited (NZBN 9429040381268) was started on 04 Oct 1979. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe, Auckland (type: physical, registered). 209 King Street, Pukekohe, Auckland had been their physical address, up to 20 Apr 2001. Ecospan Buildings Limited used more names, namely: Timberspan Limited from 18 Dec 2002 to 27 May 2011, Re Vamp Joinery Limited (04 Oct 1979 to 18 Dec 2002). 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Williamson, Stephen Kenneth (an individual) located at Flat Bush, Auckland postcode 2016,
Anselmi, Michael Patrick (an individual) located at Rd4, Pukekohe postcode 2679,
Howard, Phillipa Jayne (an individual) located at Patumahoe, Pukekohe postcode 2679. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Anselmi, Judith Anne (an individual) - located at Rd4, Pukekohe,
Howard, Phillipa Jayne (an individual) - located at Patumahoe, Pukekohe,
Williamson, Stephen Kenneth (an individual) - located at Flat Bush, Auckland. Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Auckland Physical & registered & service 20 Apr 2001
Directors
Name and Address Role Period
Judith Anne Anselmi
Rd4, Pukekohe, 2679
Address used since 03 Mar 2014
Director 15 Nov 1983 - current
Michael Patrick Anselmi
Rd4, Pukekohe, 2679
Address used since 03 Mar 2014
Director 15 Nov 1983 - current
Addresses
Previous address Type Period
209 King Street, Pukekohe, Auckland Physical & registered 20 Apr 2001 - 20 Apr 2001
210 King Street, Pukekohe, Auckland Registered 21 Dec 1992 - 20 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Williamson, Stephen Kenneth
Individual
Flat Bush
Auckland
2016
06 Nov 2015 - current
Anselmi, Michael Patrick
Individual
Rd4
Pukekohe
2679
04 Oct 1979 - current
Howard, Phillipa Jayne
Individual
Patumahoe
Pukekohe
2679
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Anselmi, Judith Anne
Individual
Rd4
Pukekohe
2679
04 Oct 1979 - current
Howard, Phillipa Jayne
Individual
Patumahoe
Pukekohe
2679
06 Nov 2015 - current
Williamson, Stephen Kenneth
Individual
Flat Bush
Auckland
2016
06 Nov 2015 - current
Location