General information

Ecotricity Superceded Limited

Type: NZ Limited Company (Ltd)
9429040999203
New Zealand Business Number
4759299
Company Number
Registered
Company Status
114031208
GST Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Ecotricity Superceded Limited (issued a business number of 9429040999203) was incorporated on 06 Nov 2013. 8 addresess are in use by the company: Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 (type: postal, office). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, until 18 May 2018. Ecotricity Superceded Limited used other aliases, namely: Ecotricity Limited from 06 Nov 2013 to 14 Dec 2015. 5100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5100000 shares (100% of shares), namely:
Airtricity Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. "Electricity energy sales operation" (ANZSIC D264010) is the classification the Australian Bureau of Statistics issued to Ecotricity Superceded Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 18 May 2018
6/26 Swanson Street, Downtown, Auckland, 1010 Postal & office & delivery 13 Mar 2020
Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 Postal & office & delivery 06 Mar 2023
Contact info
64 21 503499
Phone (Phone)
accounts@ecotricity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alyates@ecotricity.co.nz
Email
www.ecotricity.co.nz
Website
Directors
Name and Address Role Period
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 02 Mar 2022
Parnell, Auckland, 1052
Address used since 01 Jan 2021
Orakei, Auckland, 1071
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Mark Kingston Yates
Westmere, Auckland, 1022
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 01 Mar 2017
Director 01 Mar 2017 - 31 Jan 2021
Gary Robert Holden
Takapuna, Auckland, 0622
Address used since 01 Apr 2020
Director 01 Apr 2020 - 31 Jan 2021
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Dec 2015
Director 01 Dec 2015 - 01 Apr 2020
Addresses
Principal place of activity
6/26 Swanson Street , Downtown , Auckland , 1010
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 27 Aug 2015 - 18 May 2018
Level 35, 48 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 06 Nov 2013 - 27 Aug 2015
Financial Data
Financial info
5100000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100000
Shareholder Name Address Period
Airtricity Limited
Shareholder NZBN: 9429035658511
Entity (NZ Limited Company)
48 Emily Place
Auckland
1010
20 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Yates, Alistair Ronald
Individual
Orakei
Auckland
1071
06 Nov 2013 - 20 Oct 2014
Location
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