General information

Ecotone Limited

Type: NZ Limited Company (Ltd)
9429030533943
New Zealand Business Number
3981078
Company Number
Registered
Company Status

Ecotone Limited (issued a New Zealand Business Number of 9429030533943) was registered on 17 Sep 2012. 2 addresses are currently in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up to 31 Aug 2020. Ecotone Limited used other aliases, namely: Heliatek Limited from 28 Aug 2012 to 28 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Branks, Scott Graeme (an individual) located at Rd 3, Katikati postcode 3170. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Branks, Megan (a director) - located at Rd3, Katikati. Businesscheck's data was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 31 Aug 2020
Directors
Name and Address Role Period
Megan Branks
Rd3, Katikati, 3170
Address used since 03 Aug 2022
Katikati, 3170
Address used since 27 Oct 2020
Rd 1, Ashburton, 7771
Address used since 15 Nov 2016
Rd 7, Whakamarama, 3179
Address used since 19 Feb 2019
Director 15 Nov 2016 - current
Christopher George Bath
Beach Haven, Auckland, 0626
Address used since 17 Sep 2012
Director 17 Sep 2012 - 15 Nov 2016
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 09 Nov 2018 - 31 Aug 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 12 Dec 2017 - 09 Nov 2018
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 01 Apr 2014 - 12 Dec 2017
204 Archers Road, Glenfield, Auckland, 0629 Registered & physical 07 Nov 2013 - 01 Apr 2014
12 Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical 17 Sep 2012 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Branks, Scott Graeme
Individual
Rd 3
Katikati
3170
26 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Branks, Megan
Director
Rd3
Katikati
3170
06 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Branks, Scott
Individual
Rd3
Katikati
3170
06 Dec 2016 - 26 May 2023
Bath, Christopher George
Individual
Beach Haven
Auckland
0626
17 Sep 2012 - 06 Dec 2016
Christopher George Bath
Director
Beach Haven
Auckland
0626
17 Sep 2012 - 06 Dec 2016
Location
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