General information
E-co Products Group Limited
Type: NZ Limited Company (Ltd)9429031737975
New Zealand Business Number
2373028
Company Number
Registered
Company Status
E323340 - Ventilation Equipment Installation Nec
Industry classification codes with description
E-Co Products Group Limited (issued an NZBN of 9429031737975) was incorporated on 07 Dec 2009. 4 addresses are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). C/-Minter Ellison Rudd Watts, 125 The Terrace, Wellington had been their physical address, until 07 Dec 2009. 6728299 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5650731 shares (83.98% of shares), namely:
Vector Energy Solutions Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 16.02% of all shares (exactly 1077568 shares); it includes
Vector Energy Solutions Limited (an entity) - located at Newmarket, Auckland. "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued to E-Co Products Group Limited. Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Vector Centre, 101 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2017 |
| 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 17 Jul 2023 |
Contact info
64 800 478123
Phone (Phone)
www.hrv.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Mackenzie
Stanley Point, Auckland, 0624
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Jason George Hollingworth
Remuera, Auckland, 1050
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 22 Jun 2018 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 09 Feb 2018 |
|
Rajeev Dhawan
Woolwich, Nsw, 2110
Address used since 05 May 2014
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 07 Dec 2009 - 31 Mar 2017 |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 14 Jul 2014 |
Director | 07 Dec 2009 - 01 Apr 2016 |
|
Marcus Shane Foot
Rd 1, Kumeu, 0891
Address used since 15 Oct 2010 |
Director | 07 Dec 2009 - 06 Jul 2012 |
|
Thomas Christopher Fennell
Tamarama, Nsw 2026, Australia,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 08 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-minter Ellison Rudd Watts, 125 The Terrace, Wellington | Physical & registered | 07 Dec 2009 - 07 Dec 2009 |
| 88 Shortland Street, Auckland | Registered & physical | 07 Dec 2009 - 04 Sep 2017 |
Financial Data
Financial info
6728299
Total number of Shares
August
Annual return filing month
June
Financial report filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5650731
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 1077568
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Emma Jane Individual |
Mount Eden Auckland 1024 |
02 Jun 2011 - 31 Mar 2017 |
|
Macnee, Lisa Marie Individual |
Te Atatu Peninsula Auckland 0610 |
16 Jul 2012 - 28 Nov 2013 |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
02 Jun 2011 - 18 Mar 2015 | |
|
Morgan, Nicole Individual |
Kamo Kamo 0112 |
16 Jul 2012 - 08 Aug 2012 |
|
East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 Entity |
18 Mar 2015 - 31 Mar 2017 | |
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 Entity |
16 Jul 2012 - 31 Mar 2017 | |
|
Young, Derek Bruce Individual |
Epsom Auckland 1023 |
16 Jul 2012 - 03 Sep 2013 |
|
Q.t.l. Trustees (no.67) Limited Shareholder NZBN: 9429032443189 Company Number: 2198209 Entity |
07 Dec 2009 - 16 Jul 2012 | |
|
Dhawan, Rajeev Individual |
Woolwich Nsw 2110 |
18 Mar 2010 - 19 May 2016 |
|
Foster, Jeremy Individual |
Mount Eden Auckland 1024 |
28 Nov 2013 - 31 Mar 2017 |
|
Bell, Robert Marsden Individual |
Orakei Auckland 1071 |
16 Jul 2012 - 31 Mar 2017 |
|
Boyes, Justin Stewart Individual |
Kingsland Auckland 1021 |
16 Jun 2011 - 31 Mar 2017 |
|
Gordon, Bruce Patrick Individual |
Remuera Auckland 1050 |
18 Mar 2010 - 24 Aug 2011 |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
07 Dec 2009 - 27 Mar 2014 | |
|
Perrett, Rachel Rowena Individual |
Te Atatu Peninsula Waitakere 0610 |
07 Dec 2009 - 27 Mar 2014 |
|
Bell, Elisabeth Jane Individual |
Orakei Auckland 1071 |
16 Jul 2012 - 31 Mar 2017 |
|
Foot, Mary Janine Individual |
Rd 1 Kumeu 0891 |
07 Dec 2009 - 16 Jul 2012 |
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 Entity |
16 Jul 2012 - 31 Mar 2017 | |
|
Q.t.l. Trustees (no.67) Limited Shareholder NZBN: 9429032443189 Company Number: 2198209 Entity |
07 Dec 2009 - 16 Jul 2012 | |
|
Foster, Jeremy Individual |
Kamo Kamo 0112 |
16 Jul 2012 - 08 Aug 2012 |
|
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
07 Dec 2009 - 27 Mar 2014 | |
|
Perrett, Michael John Individual |
Te Atatu Peninsula Waitakere 0610 |
07 Dec 2009 - 27 Mar 2014 |
|
Null - Equity Partners Fund No.3 Limited Partnership, Lp Other |
07 Dec 2009 - 31 Mar 2017 | |
|
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
02 Jun 2011 - 18 Mar 2015 | |
|
Foot, Marcus Shane Individual |
Rd 1 Kumeu 0891 |
07 Dec 2009 - 16 Jul 2012 |
|
Equity Partners Fund No.3 Limited Partnership, Lp Other |
07 Dec 2009 - 31 Mar 2017 | |
|
East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 Entity |
18 Mar 2015 - 31 Mar 2017 |
Ultimate Holding Company
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
| Address |
Level 4 101 Carlton Gore Road Newmarket Auckland |
Location
Companies nearby
 |
Advanced Metering Services Limited 101 Carlton Gore Road |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |
|
Vector Communications Limited 101 Carlton Gore Road |
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