General information
Ech System (nz) Limited
Type: NZ Limited Company (Ltd)9429031270465
New Zealand Business Number
3228193
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Ech System (Nz) Limited (issued an NZBN of 9429031270465) was incorporated on 22 Dec 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their physical address, until 19 Nov 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Rfg (Nz) Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. "Investment - patents and copyrights" (business classification L664020) is the category the ABS issued to Ech System (Nz) Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 19 Nov 2021 |
Contact info
61 7 56552655
Phone (Phone)
tax@rfg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George
Southport Qld, 4215
Address used since 01 Jan 1970
Quipolly Nsw, 2343
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
Richard William Hinson
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4160
Address used since 29 May 2018 |
Director | 29 May 2018 - 03 Dec 2018 |
|
Andre Nell
Brisbane, Queensland, 4215
Address used since 30 Jun 2016
Southport, Queensland, 4215
Address used since 01 Jan 1970
Southport, Queensland, 4215
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 29 May 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 20 Jun 2011
Southport Qld,
Address used since 01 Jan 1970 |
Director | 22 Dec 2010 - 30 Jun 2016 |
|
Nigel Norman Nixon
Southport, Queensland, 4215
Address used since 21 Jun 2011 |
Director | 27 Jan 2011 - 14 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 19 Nov 2021 |
| Level 5, 3 City Road, Auckland, 1010 | Physical & registered | 28 Apr 2011 - 04 May 2012 |
| 16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 22 Dec 2010 - 28 Apr 2011 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfg (nz) Holdings Limited Shareholder NZBN: 9429036892822 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
22 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 10 Oct 2021 |
| Name | Rfg (nz) Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1139650 |
| Country of origin | NZ |
Location
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