General information

Ecotech Homes (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042388906
New Zealand Business Number
6013692
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Ecotech Homes (Tauranga) Limited (New Zealand Business Number 9429042388906) was started on 08 Jun 2016. 7 addresess are in use by the company: 81 Parnell Rise, Parnell, Auckland, 1052 (type: registered, service). Bromley, Christchurch had been their registered address, until 25 May 2020. 13200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 1319 shares (9.99% of shares), namely:
Kendons Trust Services (Fisher & Zhang Investments) Limited (an entity) located at Addington, Christchurch postcode 8024,
Zhang, Yue (an individual) located at Auckland Central, Auckland postcode 1010,
Fisher, Thomas Richmond (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 44.25% of all shares (5841 shares); it includes
Lit Trustees Limited (an entity) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (5940 shares, 45%) belongs to 1 entity, namely:
Campbell, Jamie Ian Robert, located at St Heliers, Auckland (an individual). "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued to Ecotech Homes (Tauranga) Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
46p Stanley Street, Auckland Central, Auckland, 1010 Delivery & postal & office 15 May 2020
46p Stanley Street, Auckland Central, Auckland, 1010 Registered & physical & service 25 May 2020
81 Parnell Rise, Parnell, Auckland, 1052 Registered & service 15 Aug 2023
Contact info
accounts@cbcivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jamie Campbell
Sydenham, Christchurch, 8023
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Jamie Ian Robert Campbell
St Heliers, Auckland, 1071
Address used since 25 Aug 2020
Auckland Central, Auckland, 1010
Address used since 13 Feb 2020
Director 08 Jun 2016 - current
Benjamin Raymond Lawlor
St Heliers, Auckland, 1071
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Thomas Richmond Fisher
Auckland Central, Auckland, 1010
Address used since 01 Jun 2022
Marshland, Christchurch, 8083
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Matthew Bloy
Hillsborough, Christchurch, 8022
Address used since 08 Jun 2016
Director 08 Jun 2016 - 04 Jul 2018
Addresses
Principal place of activity
46p Stanley Street , Auckland Central , Auckland , 1010
Previous address Type Period
Bromley, Christchurch, 8062 Registered & physical 08 Jun 2016 - 25 May 2020
Financial Data
Financial info
13200
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1319
Shareholder Name Address Period
Kendons Trust Services (fisher & Zhang Investments) Limited
Shareholder NZBN: 9429047098015
Entity (NZ Limited Company)
Addington
Christchurch
8024
13 Feb 2019 - current
Zhang, Yue
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Fisher, Thomas Richmond
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current
Shares Allocation #2 Number of Shares: 5841
Shareholder Name Address Period
Lit Trustees Limited
Shareholder NZBN: 9429046768902
Entity (NZ Limited Company)
Mt Eden
Auckland
0000
04 Jul 2018 - current
Shares Allocation #3 Number of Shares: 5940
Shareholder Name Address Period
Campbell, Jamie Ian Robert
Individual
St Heliers
Auckland
1071
19 Feb 2020 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Lawlor, Benjamin Raymond
Individual
St Heliers
Auckland
1071
04 Jul 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fisher, Thomas Richmond
Individual
Auckland Central
Auckland
1010
13 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Bloy, Matthew
Individual
Hillsborough
Christchurch
8022
08 Jun 2016 - 04 Jul 2018
Campbell, Jamie
Director
Sydenham
Christchurch
8023
08 Jun 2016 - 19 Feb 2020
Campbell, Jamie
Director
Sydenham
Christchurch
8023
08 Jun 2016 - 19 Feb 2020
Location
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