businesscheck.co.nz / a-z index / e / ec / eco
General information

Ecogiene Limited

Type: NZ Limited Company (Ltd)
9429035342335
New Zealand Business Number
1523401
Company Number
Registered
Company Status

Ecogiene Limited (issued a New Zealand Business Number of 9429035342335) was launched on 15 Jun 2004. 4 addresses are in use by the company: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 6 Oceania Place, Mellons Bay, Auckland had been their physical address, up to 01 Aug 2018. 100 shares are allotted 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:
Mehra, Shehzarine (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mehra, Ravin (an individual) - located at Mellons Bay, Auckland. Our data was updated on 30 Mar 2024.

Current address Type Used since
6 Oceania Place, Mellons Bay, Auckland, 2014 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2015
Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 Service & physical 01 Aug 2018
Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 Registered 13 Nov 2018
Last updated:
Directors
Name and Address Role Period
Ravin Mehra
Mellons Bay, Auckland, 2014
Address used since 08 May 2012
Director 15 Jun 2004 - current
Shehzarine Mehra
Mellons Bay, Auckland, 2014
Address used since 08 May 2012
Director 03 May 2005 - 01 Oct 2012
Richard Route
Howick, Auckland,
Address used since 15 Jun 2004
Director 15 Jun 2004 - 03 May 2005
Addresses
Previous address Type Period
6 Oceania Place, Mellons Bay, Auckland, 2014 Physical 16 May 2012 - 01 Aug 2018
6 Oceania Place, Mellons Bay, Auckland, 2014 Registered 16 May 2012 - 13 Nov 2018
39 Moyrus Crescent, Dannemora, Manukau Physical & registered 09 Mar 2010 - 16 May 2012
10 Wiltshire Place, Howick, Auckland Physical & registered 25 Oct 2005 - 09 Mar 2010
3a Dianne Louise Drive, Half Moon Bay, Auckland Registered & physical 12 May 2005 - 25 Oct 2005
97 Union Road, Howick, Auckland, New Zealand Physical & registered 15 Jun 2004 - 12 May 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mehra, Shehzarine
Individual 		Mellons Bay
Auckland
2014 		15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mehra, Ravin
Individual 		Mellons Bay
Auckland
2014 		15 Jun 2004 - current
Location
Companies nearby
Chemie Green Limited
6 Oceania Place
Mellons Trustee Company Limited
37 Seymour Road
Kmeb Limited
37 Seymour Road
Grenada Properties Limited
37 Seymour Road
Tempaland Nominees Limited
37 Seymour Road
Fm Trustees 429 Limited
111 Mellons Bay Road