General information

Ecotech Commercial (nz) Limited

Type: NZ Limited Company (Ltd)
9429032698992
New Zealand Business Number
2141551
Company Number
Registered
Company Status

Ecotech Commercial (Nz) Limited (issued a business number of 9429032698992) was incorporated on 22 Jul 2008. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, up until 16 Dec 2020. Ecotech Commercial (Nz) Limited used more aliases, namely: Ecotech Commercial (Chch) Limited from 11 Apr 2013 to 28 Nov 2013, Ecotech Homes (Canterbury) Limited (15 Jun 2012 to 11 Apr 2013) and Totara Grove Construction Limited (22 Jul 2008 - 15 Jun 2012). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 71 shares (71% of shares), namely:
Frost, Anthony Spencer (an individual) located at Richmond, Nelson postcode 7081. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Mcintosh, Philip Ross Graeme (an individual) - located at Schnapper Rock, Auckland. The third group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Smail, Derek, located at Motueka (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 16 Dec 2020
Directors
Name and Address Role Period
Anthony Spencer Frost
Richmond, Nelson, 7081
Address used since 05 Nov 2015
Director 22 Jul 2008 - current
Philip Ross Graeme Mcintosh
Schnapper Rock, Auckland, 0632
Address used since 08 May 2019
Director 08 May 2019 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered 21 Nov 2019 - 16 Dec 2020
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 06 Dec 2013 - 21 Nov 2019
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 01 Dec 2011 - 06 Dec 2013
Whk Hintons, 20 Oxford St, Richmond, Nelson Registered & physical 29 May 2009 - 01 Dec 2011
105 Trafalgar Street, Nelson Registered & physical 22 Jul 2008 - 29 May 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71
Shareholder Name Address Period
Frost, Anthony Spencer
Individual
Richmond
Nelson
7081
22 Jul 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mcintosh, Philip Ross Graeme
Individual
Schnapper Rock
Auckland
0632
19 Jun 2019 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Smail, Derek
Individual
Motueka
7197
19 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Entity
Richmond
Nelson
22 Jul 2008 - 28 Mar 2019
Frost, Donna Marie
Individual
Richmond
Nelson
7081
22 Jul 2008 - 28 Mar 2019
Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Entity
Richmond
Nelson
22 Jul 2008 - 28 Mar 2019
Location
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