General information

Ecotone Coatings Limited

Type: NZ Limited Company (Ltd)
9429030534490
New Zealand Business Number
3980358
Company Number
Registered
Company Status

Ecotone Coatings Limited (issued an NZ business number of 9429030534490) was incorporated on 17 Sep 2012. 1 address is 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, until 31 Aug 2020. Ecotone Coatings Limited used more names, namely: Heliatek Solar Power Limited from 28 Aug 2012 to 28 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Megan Branks (a director) located at Katikati postcode 3170. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Scott Branks (an individual) - located at Rd 3, Katikati. Our information was updated on 18 Mar 2022.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical 31 Aug 2020
Directors
Name and Address Role Period
Megan Branks
Katikati, 3170
Address used since 27 Oct 2020
Rd 1, Ashburton, 7771
Address used since 15 Nov 2016
Rd 3, Tahawai, 3170
Address used since 07 Nov 2018
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 Physical & registered 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 Physical & registered 07 Nov 2013 - 01 Apr 2014
12 Beach Haven Road, Beach Haven, Auckland, 0626 Physical & registered 17 Sep 2012 - 07 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Megan Branks
Director
Katikati
3170
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott Branks
Individual
Rd 3
Katikati
3170
06 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Christopher George Bath
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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