General information
Environment Company Limited
Type: NZ Limited Company (Ltd)9429037956349
New Zealand Business Number
885534
Company Number
Registered
Company Status
Environment Company Limited (issued a New Zealand Business Number of 9429037956349) was launched on 19 Dec 1997. 6 addresess are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). 38 Ireland St, Freemans Bay, Auckland had been their registered address, up until 05 Mar 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ecostore Company Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| As Above | Shareregister & other (Address For Share Register) | 08 Apr 2002 |
| 2/125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 05 Mar 2015 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1, Kerikeri, 0294
Address used since 04 Apr 2016 |
Director | 08 Jul 2003 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 01 Oct 2023 |
|
Malcolm Stewart Rands
Saint Marys Bay, Auckland, 1011
Address used since 28 Jan 2011 |
Director | 19 Dec 1997 - 30 Nov 2015 |
|
Melanie Benedict Rands
Grey Lynn, Auckland, 1002,
Address used since 01 Nov 2004 |
Director | 19 Dec 1997 - 27 May 2005 |
|
Cameron Fyfe
Remuera, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 08 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ireland St, Freemans Bay, Auckland | Registered | 05 Apr 2006 - 05 Mar 2015 |
| 38 Ireland St, Freemans Bay, Auckland, 1001 | Physical | 05 Apr 2006 - 05 Mar 2015 |
| 1 Scotland Street, Freemans Bay, Auckland, 1001 | Registered | 30 Apr 2002 - 05 Apr 2006 |
| Mamaki, Clements Road, Matapouri, R D 3, Whangarei | Registered | 12 Apr 2000 - 30 Apr 2002 |
| 1 Scotland Road, Freemans Bay, Auckland | Physical | 23 Dec 1997 - 05 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecostore Company Limited Shareholder NZBN: 9429000034265 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
19 Dec 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
|
Peton Limited 125 The Strand |
|
Ecostore Australia Limited 2/125 The Strand |