Ecrotek International Group Pty Limited
Type: NZ Limited Company (Ltd)Ecrotek International Group Pty Limited (issued a New Zealand Business Number of 9429042570660) was started on 14 Sep 2016. 5 addresess are currently in use by the company: Po Box 204018, Highbrook, Auckland, 2161 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 15 Sep 2021. Ecrotek International Group Pty Limited used more names, namely: Ecrotek Pty Limited from 14 Sep 2016 to 15 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ecrotek Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Agricultural machinery or equipment wholesaling" (business classification F341110) is the classification the Australian Bureau of Statistics issued to Ecrotek International Group Pty Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Sep 2021 |
| Po Box 204018, Highbrook, Auckland, 2161 | Postal | 27 Sep 2022 |
| 15e Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wrathall
Mission Bay, Auckland, 1071
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Gregory Robert Smith
Flat Bush, Auckland, 2019
Address used since 18 Mar 2021
Rd 5, Papakura, 2585
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - current |
|
David Hay
Parnell, Auckland, 1052
Address used since 11 Jul 2018 |
Director | 11 Jul 2018 - 01 Apr 2022 |
|
Stuart Ecroyd
Avonhead, Christchurch, 8042
Address used since 07 Nov 2018 |
Director | 11 Jul 2018 - 18 Sep 2020 |
| 15e Kerwyn Avenue , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 15 Sep 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1149 | Physical & registered | 14 Sep 2016 - 28 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecrotek Limited Shareholder NZBN: 9429041605868 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecrotek Trustee Limited Shareholder NZBN: 9429046834157 Company Number: 6881277 Entity |
11 Jul 2018 - 18 Jul 2018 | |
|
Ecrotek Trustee Limited Shareholder NZBN: 9429046834157 Company Number: 6881277 Entity |
11 Jul 2018 - 18 Jul 2018 | |
|
Wrathall, David John Director |
Mission Bay Auckland 1071 |
14 Sep 2016 - 11 Jul 2018 |
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