General information
Ecochic Properties Limited
Type: NZ Limited Company (Ltd)9429036754991
New Zealand Business Number
1165058
Company Number
Registered
Company Status
Ecochic Properties Limited (issued an NZBN of 9429036754991) was launched on 16 Oct 2001. 2 addresses are currently in use by the company: 48 Taupo Bay Road, Mangonui, 0494 (type: service, registered). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 11 Jul 2022. Ecochic Properties Limited used more aliases, namely: Silver Fern College Limited from 16 Oct 2001 to 07 Jun 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical | 17 Oct 2001 |
| 48 Taupo Bay Road, Mangonui, 0494 | Registered | 11 Jul 2022 |
| 48 Taupo Bay Road, Mangonui, 0494 | Service | 01 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Hood
Mangonui, 0494
Address used since 01 Jul 2023
Ellerslie, Mangonui, 0494
Address used since 23 Nov 2022
Ellerslie, Auckland, 1051
Address used since 25 Jul 2008 |
Director | 06 Jun 2005 - current |
|
James Robert Nicoll
St Heliers, Auckland,
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - 08 Jun 2005 |
|
Scott William Kington
Clevedon, R D 2, Papakura,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Sep 2003 |
|
Barry William Kington
Clevedon, R D 2, Papakura,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 08 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered | 16 Oct 2001 - 11 Jul 2022 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
11 Polygon Road St Heliers. Auckland |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Michael Charles Individual |
Herne Bay Auckland |
08 Jun 2005 - 27 Jun 2010 |
|
Nicoll, James Robert Individual |
St Heliers Auckland |
16 Oct 2001 - 27 Jun 2010 |
Location
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