General information

Ecosynergy Group Limited

Type: NZ Limited Company (Ltd)
9429031813099
New Zealand Business Number
1496745
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Janson, Annick
Individual
Raglan
Raglan
3225
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Janson, Robin Simon
Individual
Raglan
Raglan
3225
29 Mar 2004 - current
Location
Companies nearby