General information
Ecotec Systems Limited
Type: NZ Limited Company (Ltd)9429034221013
New Zealand Business Number
1793056
Company Number
Registered
Company Status
Ecotec Systems Limited (issued an NZ business number of 9429034221013) was launched on 27 Mar 2006. 2 addresses are currently in use by the company: 267 High Street, Rangiora, Rangiora, 7400 (type: physical, registered). 77 Titiraupenga Street, Taupo had been their physical address, up to 23 Feb 2018. Ecotec Systems Limited used more names, namely: Ecotech Systems Limited from 27 Mar 2006 to 19 Apr 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mitchell, Michelle (an individual) located at Rd 5, Cust postcode 7475. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 High Street, Rangiora, Rangiora, 7400 | Physical & registered & service | 23 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Mitchell
Rd 5, Cust, 7475
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Steven Douglas Mitchell
Rd 5, Rangiora, 7475
Address used since 31 Jul 2016 |
Director | 31 Jul 2016 - 01 Sep 2022 |
|
Robert John Clifford Mounsey
Waikawa Bay, Picton, 7281
Address used since 23 Oct 2012 |
Director | 27 Mar 2006 - 31 Jul 2018 |
|
Wayne Miles Bakewell
Rd 2 Tauranga, Tauranga, 3172
Address used since 01 May 2015 |
Director | 27 Mar 2006 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Physical & registered | 24 Mar 2009 - 23 Feb 2018 |
| C/-dpa Limited, 100 Horomatangi Street, Taupo | Registered & physical | 27 Mar 2006 - 24 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Michelle Individual |
Rd 5 Cust 7475 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mounsey, Louise Grace Individual |
Waikawa Bay Picton 7251 |
28 Nov 2012 - 01 Aug 2018 |
|
Mitchell, Steven Douglas Individual |
Rd 5 Rangiora 7475 |
11 Aug 2016 - 02 Jun 2023 |
|
Alloy Industries Limited Shareholder NZBN: 9429035183860 Company Number: 1555955 Entity |
13 Apr 2006 - 06 May 2016 | |
|
Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 Entity |
27 Mar 2006 - 27 Jun 2010 | |
|
Mounsey, Robert John Clifford Individual |
Waikawa Bay Picton 7281 |
28 Nov 2012 - 01 Aug 2018 |
|
Alloy Industries Limited Shareholder NZBN: 9429035183860 Company Number: 1555955 Entity |
13 Apr 2006 - 06 May 2016 | |
|
Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 Entity |
27 Mar 2006 - 27 Jun 2010 | |
|
Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 Entity |
27 Mar 2006 - 27 Jun 2010 | |
|
Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 Entity |
27 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Okuku Trustees No1 Limited 267 High Street |
|
G T Hogg Limited 267 High Street |
|
Tooley Dairy Limited 267 High Street |
|
Shooters Supplies (nz) Limited 267 High Street |
|
Darryl Peter Firewood Limited 267 High Street |
|
Elmwood Builders Limited 267 High Street |