Ecoflow Limited
Type: NZ Limited Company (Ltd)Ecoflow Limited (issued a business number of 9429033286563) was incorporated on 02 Jul 2007. 2 addresses are in use by the company: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 22 Nevill Road, Hobsonville, Auckland had been their registered address, up to 16 Nov 2021. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Dlt (2020) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcgettigan, Victoria Jane (an individual) located at Northcote Point, Auckland postcode 0627,
Mcgettigan, Jon Daniel (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Davis, Christopher John (an individual) - located at Takapuna, Auckland,
Sentch, Roslyn Merrylees (an individual) - located at Lucas Heights, Auckland,
Sentch, Karl Nicholas (an individual) - located at Albany, Auckland 0632. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sentch, Karl Nicholas, located at Albany, Auckland 0632 (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Nicholas Sentch
Lucas Heights, Auckland, 0632
Address used since 06 Oct 2009 |
Director | 02 Jul 2007 - current |
|
Jon Daniel Mcgettigan
Northcote Point, Auckland, 0627
Address used since 25 Jun 2018
Northcote Point, Auckland, 0627
Address used since 19 Jun 2013 |
Director | 02 Jul 2007 - current |
|
John Vincent Mcgettigan
Rd 1, Silverdale, 0994
Address used since 19 Jun 2013 |
Director | 02 Jul 2007 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 22 Nevill Road, Hobsonville, Auckland, 0616 | Registered & physical | 03 Jul 2018 - 16 Nov 2021 |
| Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 27 Jun 2013 - 03 Jul 2018 |
| 5d Miro Place, North Harbour, Albany | Registered & physical | 31 Jul 2008 - 27 Jun 2013 |
| 20 Weatherly Road, Torbay, Auckland, New Zealand | Registered & physical | 02 Jul 2007 - 31 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2020) 2 Limited Shareholder NZBN: 9429048756501 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Oct 2021 - current |
|
Mcgettigan, Victoria Jane Individual |
Northcote Point Auckland 0627 |
13 Oct 2021 - current |
|
Mcgettigan, Jon Daniel Individual |
Northcote Point Auckland 0627 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
13 Oct 2021 - current |
|
Sentch, Roslyn Merrylees Individual |
Lucas Heights Auckland 0632 |
13 Oct 2021 - current |
|
Sentch, Karl Nicholas Individual |
Albany Auckland 0632 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentch, Karl Nicholas Individual |
Albany Auckland 0632 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgettigan, Jon Daniel Individual |
Northcote Point Auckland 0627 |
02 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgettigan, John Vincent Individual |
Rd 1 Silverdale 0994 |
02 Jul 2007 - 09 Apr 2015 |
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