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General information

Eco-group Limited

Type: NZ Limited Company (Ltd)
9429036138173
New Zealand Business Number
1274266
Company Number
Registered
Company Status

Eco-Group Limited (New Zealand Business Number 9429036138173) was started on 10 Feb 2003. 2 addresses are in use by the company: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical). 5/77 Williams Street, Kaiapoi had been their registered address, up to 29 Jul 2021. Eco-Group Limited used other names, namely: Ecoquip Nz Limited from 25 Oct 2013 to 12 Jan 2022, Springbank Land Company Limited (10 Feb 2003 to 25 Oct 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Larsen, Arnold Cecil (an individual) located at Rangiora 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Larsen, Rosanna Alison (an individual) - located at Rangiora 7400. Our database was updated on 08 Apr 2024.

Current address Type Used since
1/137 Williams Street, Kaiapoi, 7630 Registered & physical & service 29 Jul 2021
Last updated:
Directors
Name and Address Role Period
Rosanna Alison Larsen
Rangiora, Rangiora, 7400
Address used since 16 Jun 2010
Director 10 Feb 2003 - current
Arnold Cecil Larsen
Rangiora, Rangiora, 7400
Address used since 16 Jun 2010
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
5/77 Williams Street, Kaiapoi, 7630 Registered & physical 17 Jul 2014 - 29 Jul 2021
C/- Campbell & Co Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Physical & registered 18 Nov 2013 - 17 Jul 2014
C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 Physical & registered 23 Feb 2012 - 18 Nov 2013
C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora Physical & registered 10 Feb 2003 - 23 Feb 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larsen, Arnold Cecil
Individual 		Rangiora 7400
 10 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Larsen, Rosanna Alison
Individual 		Rangiora 7400
 10 Feb 2003 - current
Location
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