Ecotricity Superceded Limited (issued a business number of 9429040999203) was incorporated on 06 Nov 2013. 8 addresess are in use by the company: Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 (type: postal, office). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 May 2018. Ecotricity Superceded Limited used other aliases, namely: Ecotricity Limited from 06 Nov 2013 to 14 Dec 2015. 5100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5100000 shares (100% of shares), namely:
Airtricity Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. "Electricity energy sales operation" (ANZSIC D264010) is the classification the Australian Bureau of Statistics issued to Ecotricity Superceded Limited. Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 18 May 2018 |
6/26 Swanson Street, Downtown, Auckland, 1010 | Postal & office & delivery | 13 Mar 2020 |
Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 | Postal & office & delivery | 06 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 02 Mar 2022
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Orakei, Auckland, 1071
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
Mark Kingston Yates
Westmere, Auckland, 1022
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 31 Jan 2021 |
Gary Robert Holden
Takapuna, Auckland, 0622
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 31 Jan 2021 |
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 01 Apr 2020 |
6/26 Swanson Street , Downtown , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Aug 2015 - 18 May 2018 |
Level 35, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Nov 2013 - 27 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Airtricity Limited Shareholder NZBN: 9429035658511 Entity (NZ Limited Company) |
48 Emily Place Auckland 1010 |
20 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Alistair Ronald Individual |
Orakei Auckland 1071 |
06 Nov 2013 - 20 Oct 2014 |
Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |
Ecotricity Gp Limited 8 Murdoch Road |
E3 Solar-wind-hydro Limited Apartment 502, 15 Wellesley Street |
Supercity Power Limited Suite 1, 2 Lorne Street |
Pulse Gp Limited Level 5, 33 Enfield Street |
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
Warkworth Trading Co. Limited 34 Courthouse Lane |