General information

Ecoya New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031362368
New Zealand Business Number
3149905
Company Number
Registered
Company Status

Ecoya New Zealand Limited (issued an NZ business number of 9429031362368) was started on 28 Sep 2010. 3 addresses are currently in use by the company: 116 Quay Street, Auckland Central, Auckland, 1010 (type: office, registered). Stanbeth House, Level 3, 22-28 Customs Street East, Auckland had been their physical address, up until 23 May 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Trilogy International Limited (an entity) located at 85 Fort Street, Auckland postcode 1010. The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
116 Quay Street, Auckland Central, Auckland, 1010 Office unknown
Level 6, Chelsea House, 85 Fort Street, Auckland Central, 1010 Registered & physical & service 23 May 2016
Directors
Name and Address Role Period
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 16 Mar 2023
Director 16 Mar 2023 - current
Claire Julia Barnes
Remuera, Auckland, 1050
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Felix Sebastian Danziger
Pymble, Sydney, Nsw, 2073
Address used since 08 Aug 2018
Director 08 Aug 2018 - 16 Mar 2023
Sue Hogan
Roseville, Sydney, Nsw, 2069
Address used since 11 Dec 2018
Director 11 Dec 2018 - 24 Mar 2022
Roy Alan Brown
St Heliers, Auckland, 1071
Address used since 18 Sep 2018
Nsw, 2225
Address used since 20 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 20 Apr 2018 - 09 Jul 2020
Angela Faye Buglass
Leamington, Cambridge, 3432
Address used since 20 Apr 2018
Director 20 Apr 2018 - 27 Jun 2018
Felix Sebastian Danziger
Nsw, 2073
Address used since 18 Apr 2018
Director 18 Apr 2018 - 20 Apr 2018
Yang Shi
Chaoyang District, Beijing, 100027
Address used since 18 Apr 2018
Director 18 Apr 2018 - 20 Apr 2018
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 29 Nov 2013
Director 28 Sep 2010 - 18 Apr 2018
Addresses
Principal place of activity
116 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Stanbeth House, Level 3, 22-28 Customs Street East, Auckland, 1010 Physical & registered 14 Jan 2016 - 23 May 2016
Level 1, 116-118 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 05 Jan 2011 - 14 Jan 2016
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2010 - 05 Jan 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Trilogy International Limited
Shareholder NZBN: 9429046562555
Entity (NZ Limited Company)
85 Fort Street
Auckland
1010
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Trilogy International Limited
Shareholder NZBN: 9429032923797
Company Number: 2090514
Entity
85 Fort Street
Auckland Central
1010
28 Sep 2010 - 24 Jul 2018
Trilogy International Limited
Shareholder NZBN: 9429032923797
Company Number: 2090514
Entity
85 Fort Street
Auckland Central
1010
28 Sep 2010 - 24 Jul 2018

Ultimate Holding Company
Effective Date 17 Apr 2018
Name Citic Capital China Partners Iii, L.p.
Type Limited Partnership
Ultimate Holding Company Number 2090514
Country of origin KY
Address Level 6, Chelsea House
85 Fort Street
Auckland Central 1010
Location
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