General information
Ecotricity Gp Limited
Type: NZ Limited Company (Ltd)9429042094012
New Zealand Business Number
5859313
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Ecotricity Gp Limited (issued an NZ business identifier of 9429042094012) was started on 01 Dec 2015. 7 addresess are in use by the company: Level 16, 48 Emily Place, Auckland, 1010 (type: registered, service). 8 Murdoch Road, Grey Lynn, Auckland had been their registered address, up until 26 Mar 2024. 2667 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 188 shares (7.05 per cent of shares), namely:
Team Bring Change Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 22.05 per cent of all shares (588 shares); it includes
Team Bring Change Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (24 shares, 0.9%) belongs to 1 entity, namely:
Team Bring Change Limited, located at Auckland Central, Auckland (an entity). "Electricity energy sales operation" (ANZSIC D264010) is the category the ABS issued Ecotricity Gp Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical | 24 May 2018 |
| Po Box 106 888, Po Box 106 888, Auckland, 1021 | Postal | 26 Mar 2020 |
| 26 Swanson Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Mar 2020 |
| Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 | Office & delivery | 06 Mar 2023 |
Contact info
64 21 503499
Phone (Phone)
alyates@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 |
|---|---|---|
|
Mark Kingston Yates
Westmere, Auckland, 1022
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 01 Feb 2021
Orakei, Auckland, 1071
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Stephanie Melissa Loveday
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Matthew James Osborne
Mission Bay, Auckland, 1071
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Stephen England-hall
Devonport, Auckland, 0624
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Tracey Elaine Hickman
Acacia Bay, Taupo, 3330
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - 13 Nov 2023 |
|
Shaun Bryan Rees
Grey Lynn, Auckland, 1021
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - 04 Sep 2023 |
|
Peter Ross Kennedy
St Heliers, Auckland, 1071
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 14 Apr 2023 |
|
Cowan Paul Fairfax Finch
Matangi, Waikato, 3287
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 14 Apr 2023 |
|
James Stuart Magill
Saint Marys Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 01 Feb 2022 |
|
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 31 Jan 2021 |
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Mar 2020 |
|
Grant Edward Smith
Seatoun, Wellington, 6022
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 31 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 | Office & delivery | 06 Mar 2023 |
| Level 16, 48 Emily Place, Auckland, 1010 | Registered & service | 26 Mar 2024 |
Principal place of activity
| 26 Swanson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered & service | 24 May 2018 - 26 Mar 2024 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Dec 2015 - 24 May 2018 |
Financial Data
Financial info
2667
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 188
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Bring Change Limited Shareholder NZBN: 9429042024811 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 588
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Bring Change Limited Shareholder NZBN: 9429042024811 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Bring Change Limited Shareholder NZBN: 9429042024811 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1867
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Bring Change Limited Shareholder NZBN: 9429042024811 Company Number: 5826330 Entity |
01 Dec 2015 - 06 Mar 2023 | |
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 Entity |
Alexandra 9320 |
01 Dec 2015 - 17 Feb 2021 |
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 Entity |
Alexandra 9320 |
01 Dec 2015 - 17 Feb 2021 |
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Company Number: 613390 Entity |
Alexandra 9320 |
01 Dec 2015 - 17 Feb 2021 |
Location
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|
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|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |
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