General information
Eccotech Limited
Type: NZ Limited Company (Ltd)9429033933580
New Zealand Business Number
1853713
Company Number
Registered
Company Status
Eccotech Limited (issued a business number of 9429033933580) was started on 07 Sep 2006. 2 addresses are currently in use by the company: Floor 1, Westpac Building,106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 30 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clarke, Graeme Francis (an individual) located at Roseneath, Port Chalmers postcode 9023. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building,106 George Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Francis Clarke
Roseneath, Port Chalmers, 9023
Address used since 31 Aug 2021
Andersons Bay, Dunedin, 9013
Address used since 20 Aug 2018
Waldronville, Dunedin, 9018
Address used since 27 Aug 2012 |
Director | 07 Sep 2006 - current |
|
Victor Evgrafov
Samara, Russia,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Feb 2011 |
|
Zhanna Divnova
Devenport, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Feb 2011 |
|
Graeme Hugh Kirkland
Auckland, 0627
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 23 Feb 2011 |
|
Ian Geoffery Waugh
Dunedin, 9016
Address used since 05 Mar 2009 |
Director | 07 Sep 2006 - 23 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 30 Aug 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 07 Sep 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 21 May 2007 - 19 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 21 May 2007 - 07 Sep 2011 |
| Horwarth Hunter Brocklebank, 56 York Place, Dunedin | Physical & registered | 07 Sep 2006 - 21 May 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Graeme Francis Individual |
Roseneath Port Chalmers 9023 |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Ian Geoffery Individual |
Dunedin 9016 |
07 Sep 2006 - 04 Sep 2012 |
|
Kirkland, Graeme Hugh Individual |
Auckland |
07 Sep 2006 - 04 Sep 2012 |
|
Evgrafov, Victor Individual |
Samara Russia |
07 Sep 2006 - 04 Sep 2012 |
|
Divnova, Zhanna Individual |
Devenport Auckland |
07 Sep 2006 - 04 Sep 2012 |
Location
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|
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|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
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|
Drti Holdings Limited 10 George Street |