Ecosynergy Group Limited (issued an NZ business identifier of 9429031813099) was registered on 29 Mar 2004. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga (type: registered, physical). 13 Ruakiwi Road, Hamilton had been their registered address, until 06 Aug 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Janson, Annick (an individual) located at Raglan, Raglan postcode 3225. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Janson, Robin Simon (an individual) - located at Raglan, Raglan. The Businesscheck database was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Tuhoro Street, Otorohanga | Registered & physical & service | 06 Aug 2009 |
Name and Address | Role | Period |
---|---|---|
Robin Simon Janson
Raglan, Raglan, 3225
Address used since 26 May 2017
Hillcrest, Hamilton, 3216
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - current |
Annick Janson
Raglan, Raglan, 3225
Address used since 26 May 2017
Hillcrest, Hamilton, 3216
Address used since 29 Mar 2004 |
Director | 29 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
13 Ruakiwi Road, Hamilton | Registered & physical | 14 Dec 2007 - 06 Aug 2009 |
192 Collingwood Street, Hamilton | Registered & physical | 29 Mar 2004 - 14 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Janson, Annick Individual |
Raglan Raglan 3225 |
29 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Janson, Robin Simon Individual |
Raglan Raglan 3225 |
29 Mar 2004 - current |
Shalimar Trustee Company Limited 11 Tuhoro Street |
|
Rangitoto Lands Limited 11 Tuhoro Street |
|
Les Young Trustee Limited 11 Tuhoro Street |
|
Cumpstone Independent Trustee Company Limited 11 Tuhoro Street |
|
North Pine Dairy Limited 11 Tuhoro Street |
|
A & L Bricklaying Limited 11 Tuhoro Street |