General information
Ecoroq New Zealand Limited
Type: NZ Limited Company (Ltd)9429035908821
New Zealand Business Number
1338896
Company Number
Registered
Company Status
Ecoroq New Zealand Limited (issued an NZBN of 9429035908821) was started on 25 Jun 2003. 2 addresses are in use by the company: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their physical address, up until 02 Sep 2021. Ecoroq New Zealand Limited used more aliases, namely: Zero's Albany Limited from 25 Jun 2003 to 09 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acl Management Limited (an entity) located at Ngaruawahia, Ngaruawahia postcode 3720. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 | Registered & physical & service | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Lee
Whenuapai, Auckland, 0618
Address used since 12 Jul 2021 |
Director | 25 Jun 2003 - current |
|
David John Johnson
Auckland Central, Auckland, 1010
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Michael Hugh Lee
Taupo, Taupo, 3330
Address used since 15 Aug 2016 |
Director | 25 Jun 2003 - 01 May 2018 |
|
Ryan Allan James Dawkins
West Harbour, Auckand,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 20 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Jan 2015 - 02 Sep 2021 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 17 May 2013 - 30 Jan 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 17 May 2013 |
| Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical | 14 Aug 2009 - 15 Apr 2010 |
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered | 14 Aug 2009 - 15 Apr 2010 |
| Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland | Registered & physical | 12 Sep 2006 - 14 Aug 2009 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 27 May 2004 - 12 Sep 2006 |
| C/- Anderson Kendall Limited, Nzi Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 25 Jun 2003 - 27 May 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Management Limited Shareholder NZBN: 9429035995043 Entity (NZ Limited Company) |
Ngaruawahia Ngaruawahia 3720 |
25 Jun 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acl Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1301154 |
| Country of origin | NZ |
| Address |
3rd Floor, 507 Lake Road Takapuna Auckland 0622 |
Location
Companies nearby
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |