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 24 Mar 2024.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Vector Energy Solutions Limited Shareholder NZBN: 9429041530245 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
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 |
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 |
Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 Entity |
02 Jun 2011 - 18 Mar 2015 | |
Q.t.l. Trustees (no.68) Limited Shareholder NZBN: 9429032444032 Company Number: 2198223 Entity |
07 Dec 2009 - 27 Mar 2014 | |
East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 Entity |
18 Mar 2015 - 31 Mar 2017 | |
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 |
Morgan, Nicole Individual |
Kamo Kamo 0112 |
16 Jul 2012 - 08 Aug 2012 |
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 |
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 |
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 |
Name | Vector Limited |
Type | Ltd |
Ultimate Holding Company Number | 471359 |
Country of origin | NZ |
Address |
Level 4 101 Carlton Gore Road Newmarket Auckland |
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 |
Cristal Air International Limited 110 Carlton Gore Road |
Vector Energy Solutions Limited 101 Carlton Gore Road |
A2 Electrical Services Limited 14 Ely Avenue |
Set Point Hvac & Refrigeration Limited 26 Kingsland Avenue |
Healthaire Limited 3/23 Hannigan Drive |
Yates Corporation Limited Flat 1, 24 Honan Place |