Ecofan Sound Limited
Type: NZ Limited Company (Ltd)Ecofan Sound Limited (New Zealand Business Number 9429032602289) was launched on 01 Sep 2008. 2 addresses are currently in use by the company: Flat 7, 23B Western Springs Road, Morningside, Auckland, 1021 (type: registered, physical). 6 Kendrick Place, Blockhouse Bay, Auckland had been their physical address, until 13 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Dixon, Graham Alexander (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rotgans, Adam Johannes (an individual) - located at Morningside, Auckland. "Sound reproducing equipment mfg" (ANZSIC C242950) is the classification the ABS issued to Ecofan Sound Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 23b Western Springs Road, Morningside, Auckland, 1021 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Johannes Rotgans
Blockhouse Bay, Auckland, 0600
Address used since 31 Jul 2020
Blockhouse Bay, Auckland, 0600
Address used since 31 Jul 2018
Auckland Central, Auckland, 1010
Address used since 16 Aug 2016 |
Director | 18 Mar 2010 - current |
|
David Ian Colquhoun
Opoutere, Whangamata 3643,
Address used since 16 Nov 2009 |
Director | 01 Sep 2008 - 13 Apr 2010 |
|
Murray James Dick
Kelston, Auckland 0602,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 02 Sep 2008 |
|
Adam Johannes Rotgans
Auckland Central, Auckland 1010,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 02 Sep 2008 |
| 26 Archibald Road , Kelston , Waitakere , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 6 Kendrick Place, Blockhouse Bay, Auckland, 0600 | Physical & registered | 10 Aug 2020 - 13 Jul 2021 |
| 47 Kinross Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 08 Aug 2018 - 10 Aug 2020 |
| Flat 2, 161 Karangahape Rd, Auckland Central, Auckland, 1010 | Physical & registered | 24 Aug 2016 - 08 Aug 2018 |
| Flat 1, 9 Parliament Street, Auckland Central, Auckland 1010 | Physical & registered | 25 Mar 2010 - 24 Aug 2016 |
| 10 Kapakapa Rd, Opoutere, Whangamata 3643, New Zealand | Registered & physical | 23 Nov 2009 - 25 Mar 2010 |
| 21 Royal Viking Way, Lynfield, Auckland 1042, New Zealand | Registered & physical | 04 Mar 2009 - 23 Nov 2009 |
| 26 Arabi Street, Sandringham, Auckland 1041 | Registered & physical | 01 Sep 2008 - 04 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Graham Alexander Individual |
Pyes Pa Tauranga 3112 |
05 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotgans, Adam Johannes Individual |
Morningside Auckland 1021 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Murray James Individual |
Kelston Auckland 0602 |
01 Sep 2008 - 05 Nov 2014 |
|
Colquhoun, David Ian Individual |
Opoutere Whangamata 3643, New Zealand |
01 Sep 2008 - 16 Nov 2009 |
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