Ecotricity Gp Limited

Ecotricity Gp Limited, a registered company, was registered on 01 Dec 2015. 9429042094012 is the NZBN it was issued. "Electricity energy sales operation" (business classification D264010) is how the company is categorised. The company has been supervised by 13 directors: Mark Kingston Yates - an active director whose contract started on 01 Dec 2015,
Alistair Ronald Yates - an active director whose contract started on 01 Dec 2015,
Stephanie Melissa Loveday - an active director whose contract started on 30 Jun 2021,
Matthew James Osborne - an active director whose contract started on 04 Sep 2023,
Stephen England-Hall - an active director whose contract started on 13 Nov 2023.
Last updated on 11 Oct 2024, our database contains detailed information about 5 addresses this company registered, specifically: Level 16, 48 Emily Place, Auckland, 1010 (registered address),
Level 16, 48 Emily Place, Auckland, 1010 (service address),
Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 (office address),
Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 (delivery address) among others.
Ecotricity Gp Limited had been using 8 Murdoch Road, Grey Lynn, Auckland as their registered address until 26 Mar 2024.
A total of 2667 shares are issued to 4 shareholders (4 groups). The first group includes 1867 shares (70%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 188 shares (7.05%). Lastly there is the next share allocation (588 shares 22.05%) made up of 1 entity.

Other active addresses

Address #4: Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 06 Mar 2023

Address #5: Level 16, 48 Emily Place, Auckland, 1010 New Zealand

Registered & service address used from 26 Mar 2024

Principal place of activity

26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 24 May 2018 to 26 Mar 2024

Address #2: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Dec 2015 to 24 May 2018

Previous Shareholders

Mark Kingston Yates - Director

Appointment date: 01 Dec 2015

Alistair Ronald Yates - Director

Appointment date: 01 Dec 2015

Stephanie Melissa Loveday - Director

Appointment date: 30 Jun 2021

Matthew James Osborne - Director

Appointment date: 04 Sep 2023

Stephen England-hall - Director

Appointment date: 13 Nov 2023

Tracey Elaine Hickman - Director (Inactive)

Appointment date: 14 Apr 2023

Termination date: 13 Nov 2023

Shaun Bryan Rees - Director (Inactive)

Appointment date: 14 Apr 2023

Termination date: 04 Sep 2023

Peter Ross Kennedy - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 14 Apr 2023

Cowan Paul Fairfax Finch - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 14 Apr 2023

James Stuart Magill - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 01 Feb 2022

Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 31 Jan 2021

Jan Fraser Jonker - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 31 Mar 2020

Grant Edward Smith - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 31 Dec 2016