Ecopod Concepts Limited (issued an NZ business number of 9429042114178) was started on 16 Dec 2015. 5 addresess are currently in use by the company: 7Th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 (type: physical, service). 90 Rame Road, Greenhithe, Auckland had been their physical address, up to 03 Nov 2021. 120 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 24 shares (20% of shares), namely:
Shs Consolidated Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 3 shareholders hold 59.17% of all shares (exactly 71 shares); it includes
Dyson, Alison (an individual) - located at Palm Beach, Waiheke Island,
Chambers, Shale (an individual) - located at Mount Eden, Auckland,
Dyson, Paul Robert (a director) - located at Palm Beach, Waiheke Island. Next there is the third group of shareholders, share allocation (12 shares, 10%) belongs to 1 entity, namely:
Boven, Anton Mischa, located at Grey Lynn, Auckland (an individual). "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued to Ecopod Concepts Limited. Our information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 106747, Auckland City, Auckland, 1143 | Postal | 08 May 2019 |
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 | Registered | 04 Jul 2019 |
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 | Office & delivery | 07 Oct 2019 |
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 | Physical & service | 03 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Robert Dyson
Palm Beach, Waiheke Island, 1081
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Richard Boven
Rd 5, Te Kuiti, 3985
Address used since 25 Feb 2022 |
Director | 25 Feb 2022 - current |
Stephen David August Brackebush
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 18 Feb 2021 |
John Donald St Clair Brown
Parnell, Auckland, 0930
Address used since 08 Nov 2018
Parnell, Auckland, 1052
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 01 Apr 2019 |
Type | Used since | |
---|---|---|
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 | Physical & service | 03 Nov 2021 |
7th Floor, Southern Cross Building, , 61 High Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
90 Rame Road, Greenhithe, Auckland, 0632 | Physical | 13 Oct 2020 - 03 Nov 2021 |
1431 Dairy Flat Highway, Dairy Flat, 0794 | Physical | 12 Jun 2020 - 13 Oct 2020 |
7th Floor, Southern Cross Building,, 61 High Street, Auckland, 1010 | Physical | 04 Jul 2019 - 12 Jun 2020 |
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 | Physical & registered | 16 Apr 2018 - 04 Jul 2019 |
31b Manly Park Avenue, Manly, Whangaparaoa, 0930 | Physical & registered | 16 Dec 2015 - 16 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Shs Consolidated Limited Shareholder NZBN: 9429038982262 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Alison Individual |
Palm Beach Waiheke Island 1081 |
04 Aug 2022 - current |
Chambers, Shale Individual |
Mount Eden Auckland 1024 |
11 Oct 2019 - current |
Dyson, Paul Robert Director |
Palm Beach Waiheke Island 1081 |
11 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Boven, Anton Mischa Individual |
Grey Lynn Auckland 1021 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Samuel Reynold Individual |
Auckland Central Auckland 1010 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyson, Paul Robert Director |
Palm Beach Waiheke Island 1081 |
11 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Brackebush, Stephen David August Individual |
Manly Whangaparaoa 0930 |
03 Apr 2019 - 25 Jul 2021 |
Eco Build Concepts Limited Shareholder NZBN: 9429042075301 Company Number: 5850088 Entity |
Manly Whangaparaoa 0930 |
16 Dec 2015 - 03 Apr 2019 |
Eco Build Concepts Limited Shareholder NZBN: 9429042075301 Company Number: 5850088 Entity |
Rd 4 Dairy Flat 0794 |
16 Dec 2015 - 03 Apr 2019 |
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