General information

Ecogent Limited

Type: NZ Limited Company (Ltd)
9429036463787
New Zealand Business Number
1216166
Company Number
Registered
Company Status
082825728
GST Number

Ecogent Limited (New Zealand Business Number 9429036463787) was launched on 27 Jun 2002. 2 addresses are in use by the company: 98 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 419 shares (41.9 per cent of shares), namely:
Riddell, Matthew Peter (an individual) located at Rd6 Point Wells, Warkworth postcode 0986. In the second group, a total of 2 shareholders hold 24.9 per cent of all shares (249 shares); it includes
Riddell, Susan Joy (an individual) - located at Mission Bay, Auckland,
Riddell, Peter John (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (329 shares, 32.9%) belongs to 2 entities, namely:
Bird, Marcus Peter, located at Laingholm, Auckland (an individual),
Woodham, Melanie Jane, located at Laingholm, Auckland (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
98 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 27 Jun 2002
Contact info
Directors
Name and Address Role Period
Peter John Riddell
Mission Bay, Auckland, 1071
Address used since 27 Jun 2002
Director 27 Jun 2002 - current
Matthew Peter Riddell
Rd 6 Point Wells, Warkworth, 0986
Address used since 29 Jun 2020
Omaha, 0986
Address used since 27 Jun 2017
Director 27 Jun 2002 - current
Marcus Peter Bird
Laingholm, Auckland, 0604
Address used since 01 Aug 2006
Director 01 Aug 2006 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 419
Shareholder Name Address Period
Riddell, Matthew Peter
Individual
Rd6 Point Wells
Warkworth
0986
27 Jun 2002 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Riddell, Susan Joy
Individual
Mission Bay
Auckland
1071
27 Jun 2002 - current
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
27 Jun 2002 - current
Shares Allocation #3 Number of Shares: 329
Shareholder Name Address Period
Bird, Marcus Peter
Individual
Laingholm
Auckland
0604
30 Oct 2006 - current
Woodham, Melanie Jane
Individual
Laingholm
Auckland
0604
30 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bird, Marcus Peter
Individual
Laingholm
Auckland
0604
30 Oct 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Riddell, Matthew Peter
Individual
Rd6 Point Wells
Warkworth
0986
27 Jun 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
27 Jun 2002 - current
Location
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