Eco Group New Zealand Limited was launched on 22 Dec 2009 and issued a New Zealand Business Number of 9429000081313. This registered LTD company has been run by 2 directors: Graeme Walter Cox - an active director whose contract began on 22 Dec 2009,
Wayne Gordon Cherry - an active director whose contract began on 25 May 2012.
As stated in the BizDb data (updated on 04 Apr 2024), this company uses 4 addresses: 8 Ascarina Way, Papamoa Beach, Papamoa, 3118 (registered address),
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 (physical address),
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 (service address),
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 (postal address) among others.
Until 12 Mar 2020, Eco Group New Zealand Limited had been using 21 Naeo Close, Papamoa Beach, Papamoa as their physical address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Cox, Graeme Walter (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 6000 shares) and includes
Cherry, Wayne Gordon - located at Huntington Park, Auckland. Eco Group New Zealand Limited has been classified as "Industrial chemical mfg - organic nec" (ANZSIC C181220).
Other active addresses
Address #4: 8 Ascarina Way, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical & service address used from 12 Mar 2020
Principal place of activity
8 Ascarina Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 21 Naeo Close, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 28 May 2018 to 12 Mar 2020
Address #2: 627 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 11 Mar 2014 to 28 May 2018
Address #3: 10 Matene Place, Papamoa, Tauranga New Zealand
Physical & registered address used from 22 Dec 2009 to 11 Mar 2014
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Cox, Graeme Walter |
Papamoa Beach Papamoa 3118 New Zealand |
22 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Director | Cherry, Wayne Gordon |
Huntington Park Auckland 2013 New Zealand |
02 Mar 2015 - |
Graeme Walter Cox - Director
Appointment date: 22 Dec 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Mar 2019
Wayne Gordon Cherry - Director
Appointment date: 25 May 2012
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 26 Oct 2016
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