Ecotek Group Limited
Type: NZ Limited Company (Ltd)Ecotek Group Limited (issued an NZ business number of 9429031961677) was registered on 25 Sep 2009. 5 addresess are in use by the company: 94 Ladies Mile, Remuera, Auckland, 1051 (type: registered, physical). 29B Hannigan Drive, St Johns, Auckland had been their registered address, up to 03 Jul 2015. Ecotek Group Limited used other aliases, namely: Zoonopac Limited from 25 Sep 2009 to 28 Oct 2012. 4171000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 627000 shares (15.03% of shares), namely:
Gillingham Limited (an entity) located at Remuera, Auckland, Null. When considering the second group, a total of 1 shareholder holds 79.93% of all shares (3334000 shares); it includes
Tech Equity Limited (an entity) - located at Remuera, Auckland, Null. Next there is the 3rd group of shareholders, share allocation (210000 shares, 5.03%) belongs to 1 entity, namely:
Broadhead, David Clive, located at Glendowie, Auckland (an individual). Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29b Hannigan Drive, St Johns, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Sep 2009 |
| 94 Ladies Mile, Remuera, Auckland, 1051 | Registered & physical & service | 03 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mclisky
Remuera, Auckland, 1051
Address used since 01 Oct 2015 |
Director | 25 Sep 2009 - current |
|
Paul Hyslop
Newmarket, Auckland,
Address used since 01 Nov 2011 |
Director | 25 Sep 2009 - 01 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 29b Hannigan Drive, St Johns, Auckland | Registered & physical | 25 Sep 2009 - 03 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham Limited Shareholder NZBN: 9429033096964 Entity (NZ Limited Company) |
Remuera Auckland Null |
24 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Entity (NZ Limited Company) |
Remuera Auckland Null |
17 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, David Clive Individual |
Glendowie Auckland 1071 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclisky, Sigrid Alice Sylvia Individual |
Kingsland Auckland 1021 |
22 Jun 2015 - 13 Dec 2019 |
|
Mclisky, Helen Individual |
Auckland |
25 Sep 2009 - 17 Nov 2012 |
|
Sebastian, Eric Individual |
Favona, Mangere Auckland |
25 Sep 2009 - 24 Nov 2010 |
|
Zoono Group Limited Shareholder NZBN: 9429032275032 Company Number: 2237898 Entity |
25 Sep 2009 - 02 Aug 2012 | |
|
Mclisky, Nigel Individual |
Remuera Auckland |
25 Sep 2009 - 13 Dec 2019 |
|
Zoono Group Limited Shareholder NZBN: 9429032275032 Company Number: 2237898 Entity |
25 Sep 2009 - 02 Aug 2012 | |
|
Mclisky, Sigrid Alice Sylvia Individual |
Kingsland Auckland 1021 |
22 Jun 2015 - 13 Dec 2019 |
|
Tam, Kwok-jee Individual |
Torbay Auckland |
25 Sep 2009 - 13 Dec 2019 |
 |
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