General information
Ecochill Limited
Type: NZ Limited Company (Ltd)9429036301638
New Zealand Business Number
1244738
Company Number
Registered
Company Status
Ecochill Limited (NZBN 9429036301638) was started on 15 Oct 2002. 5 addresess are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Ecochill, 8H Chonny Crescent, Manurewa had been their registered address, until 20 Mar 2024. Ecochill Limited used more names, namely: Arneg New Zealand Limited from 15 Oct 2002 to 30 May 2013. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (33.33 per cent of shares), namely:
Roud, Jason Paul (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 8000 shares); it includes
Excel Refrigeration & Airconditioning Limited (an entity) - located at New Plymouth, New Plymouth. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 | Registered | 15 Apr 2020 |
| 6 Hotunui Dr, Mt Wellington, Auckland, 1060 | Physical & service | 27 Jul 2020 |
| Po Box 132361, Sylvia Park, Auckland, 1644 | Postal | 05 Oct 2020 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 20 Mar 2024 |
Contact info
64 9 2763287
Phone (Phone)
matthew.d@ecochill.co.nz
Email
brian.w@ecochill.co.nz
Email
ecochill.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mark Frowde
Rd 4, New Plymouth, 4374
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Craig Henry Heerdegen
Tauranga, Tauranga, 3110
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Jason Paul Roud
Titirangi, Auckland, 0604
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Matthew Leigh Darby
Cockle Bay, Auckland, 2014
Address used since 22 May 2013 |
Director | 15 Oct 2002 - 11 Mar 2024 |
|
Michael Andrew Thomas Darby
Cockle Bay, Manukau, 2014
Address used since 24 Sep 2009 |
Director | 20 Mar 2003 - 27 Apr 2012 |
|
Mark David Patrick
Grey Lynn, Auckland, 1021
Address used since 24 Sep 2009 |
Director | 09 Nov 2006 - 16 Jul 2010 |
|
Roberto Trinchero
Milsons Point, 2061 Nsw, Australia,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 19 Mar 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 20 Mar 2024 |
Principal place of activity
| 6 Hotunui Dr , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Ecochill, 8h Chonny Crescent, Manurewa, 2102 | Registered & service | 20 Oct 2023 - 20 Mar 2024 |
| Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 | Physical | 24 Jul 2020 - 27 Jul 2020 |
| Pwc, Level 8, 188 Quay Street, Auckland, 1132 | Registered | 25 Jul 2012 - 15 Apr 2020 |
| Pwc, Level 8, 188 Quay Street, Auckland, 1132 | Physical | 25 Jul 2012 - 24 Jul 2020 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered & physical | 01 Oct 2009 - 25 Jul 2012 |
| C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei | Registered & physical | 10 Oct 2003 - 01 Oct 2009 |
| 65 Church Street, Onehunga, Auckland | Physical | 16 Oct 2002 - 10 Oct 2003 |
| 51a West Tamaki Road, Auckland | Registered | 15 Oct 2002 - 10 Oct 2003 |
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roud, Jason Paul Director |
Titirangi Auckland 0604 |
20 May 2024 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Refrigeration & Airconditioning Limited Shareholder NZBN: 9429034787151 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
23 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Company Number: 1286968 Entity |
Onehunga Auckland 1643 |
27 Aug 2004 - 12 Mar 2024 |
|
Darby, James Craig Individual |
Cockle Bay Manukau 2014 |
16 Jul 2010 - 22 Sep 2020 |
|
Darby, Megan Kathleen Individual |
Cockle Bay Auckland 2014 |
08 Mar 2022 - 12 Mar 2024 |
|
Darby, Megan Kathleen Individual |
Cockle Bay Auckland 2014 |
08 Mar 2022 - 12 Mar 2024 |
|
Darby, Megan Kathleen Individual |
Cockle Bay Auckland 2014 |
08 Mar 2022 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
15 Oct 2002 - 12 Mar 2024 |
|
Darby, Louise Amanda Individual |
Cockle Bay Auckland 2014 |
24 Jul 2017 - 12 Mar 2024 |
|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Company Number: 1286968 Entity |
Onehunga Auckland 1643 |
27 Aug 2004 - 12 Mar 2024 |
|
Blue Seas Trust Company Limited Shareholder NZBN: 9429036061525 Company Number: 1286968 Entity |
Onehunga Auckland 1643 |
27 Aug 2004 - 12 Mar 2024 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
16 Jul 2010 - 22 Sep 2020 |
|
Patrick, Mark David Individual |
Ponsonby Auckland |
17 Aug 2007 - 16 Jul 2010 |
|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City |
17 Aug 2007 - 08 Mar 2022 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 Apr 2010 - 16 Jul 2010 | |
|
Darby, James Craig Individual |
Cockle Bay Manukau 2014 |
16 Jul 2010 - 22 Sep 2020 |
|
Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 Entity |
Auckland Central Auckland 1010 |
16 Jul 2010 - 22 Sep 2020 |
|
Akita Investments Limited Shareholder NZBN: 9429037586751 Company Number: 959355 Entity |
27 Aug 2004 - 24 Jul 2017 | |
|
Darby, Michael Andrew Thomas Individual |
Howick Auckland |
27 Aug 2004 - 24 Jul 2017 |
|
Darby, James Craig Individual |
Cockle Bay Manukau 2014 |
16 Jul 2010 - 22 Sep 2020 |
|
Arneg Oceania Pty Limited Other |
15 Oct 2002 - 27 Aug 2004 | |
|
Boyask, Stanley Individual |
Ponsonby, Auckland (trustees Southern Blues Trust) |
17 Aug 2007 - 27 Jun 2010 |
|
Null - Arneg Oceania Pty Limited Other |
15 Oct 2002 - 27 Aug 2004 | |
|
Akita Investments Limited Shareholder NZBN: 9429037586751 Company Number: 959355 Entity |
27 Aug 2004 - 24 Jul 2017 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
09 Apr 2010 - 16 Jul 2010 |
Location
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