General information

Eco Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429000081313
New Zealand Business Number
2378269
Company Number
Registered
Company Status
103804817
GST Number
C181220 - Industrial Chemical Mfg - Organic Nec
Industry classification codes with description

Eco Group New Zealand Limited (issued an NZ business identifier of 9429000081313) was started on 22 Dec 2009. 7 addresess are currently in use by the company: 8 Ascarina Way, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 21 Naeo Close, Papamoa Beach, Papamoa had been their physical address, up to 12 Mar 2020. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (50 per cent of shares), namely:
Cox, Graeme Walter (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6000 shares); it includes
Cherry, Wayne Gordon (a director) - located at Huntington Park, Auckland. "Industrial chemical mfg - organic nec" (ANZSIC C181220) is the category the ABS issued Eco Group New Zealand Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
627 Gloucester Road, Papamoa, Tauranga, 3118 Other (Address For Share Register) 03 Mar 2014
21 Naeo Close, Papamoa, Tauranga, 3118 Other (Address For Share Register) 18 May 2018
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 04 Mar 2020
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 Registered & physical & service 12 Mar 2020
Contact info
64 7 5424608
Phone (Phone)
graemecox@ecogroupnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@ecogroupnz.com
Email
www.ecogroupnz.com
Website
Directors
Name and Address Role Period
Graeme Walter Cox
Papamoa Beach, Papamoa, 3118
Address used since 04 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2016
Papamoa Beach, Papamoa, 3118
Address used since 06 Mar 2019
Director 22 Dec 2009 - current
Wayne Gordon Cherry
Huntington Park, Auckland, 2013
Address used since 26 Oct 2016
Director 25 May 2012 - current
Addresses
Other active addresses
Type Used since
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 Registered & physical & service 12 Mar 2020
Principal place of activity
8 Ascarina Way , Papamoa Beach , Papamoa , 3118
Previous address Type Period
21 Naeo Close, Papamoa Beach, Papamoa, 3118 Physical & registered 28 May 2018 - 12 Mar 2020
627 Gloucester Road, Papamoa Beach, Papamoa, 3118 Physical & registered 11 Mar 2014 - 28 May 2018
10 Matene Place, Papamoa, Tauranga Physical & registered 22 Dec 2009 - 11 Mar 2014
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Cox, Graeme Walter
Individual
Papamoa Beach
Papamoa
3118
22 Dec 2009 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Cherry, Wayne Gordon
Director
Huntington Park
Auckland
2013
02 Mar 2015 - current
Location
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