Ecofast Systems Limited
Type: NZ Limited Company (Ltd)Ecofast Systems Limited (NZBN 9429042069829) was registered on 16 Nov 2015. 2 addresses are currently in use by the company: 141 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, service). 2 Matakana Valley Road, Matakana had been their physical address, up until 28 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Gladman, Paul (a director) located at Bethlehem Road, Bethlehem postcode 3110. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Gladman, Kerry Anne (an individual) - located at Bethlehem Road, Bethlehem. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Ecofast Systems Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & service & registered | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gladman
Bethlehem, Tauranga, 3110
Address used since 02 May 2017 |
Director | 16 Nov 2015 - current |
|
Duncan John George
Rd 3, Albany, 0793
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Kerry Anne Gladman
Bethlehem Road, Bethlehem, Tauranga, 3110
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Gary Roberts Browne
Greenhithe, Auckland, 0632
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 08 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2 Matakana Valley Road, Matakana, 0985 | Physical & registered | 16 Nov 2015 - 28 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladman, Paul Director |
Bethlehem Road Bethlehem 3110 |
16 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladman, Kerry Anne Individual |
Bethlehem Road Bethlehem 3100 |
16 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Gary Individual |
Newmarket Auckland 1023 |
24 Nov 2015 - 02 May 2017 |
 |
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