Ecotone Coatings Limited was started on 17 Sep 2012 and issued an NZBN of 9429030534490. This registered LTD company has been supervised by 2 directors: Megan Branks - an active director whose contract started on 15 Nov 2016,
Christopher George Bath - an inactive director whose contract started on 17 Sep 2012 and was terminated on 15 Nov 2016.
As stated in our information (updated on 18 Mar 2022), this company filed 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical).
Up to 31 Aug 2020, Ecotone Coatings Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address.
BizDb identified old names used by this company: from 28 Aug 2012 to 28 Jul 2021 they were called Heliatek Solar Power Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Megan Branks (a director) located at Katikati postcode 3170.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Scott Branks - located at Rd 3, Katikati.
Previous addresses
Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 09 Nov 2018 to 31 Aug 2020
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Dec 2017 to 09 Nov 2018
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Apr 2014 to 12 Dec 2017
Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 07 Nov 2013 to 01 Apr 2014
Address: 12 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 17 Sep 2012 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Megan Branks |
Katikati 3170 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scott Branks |
Rd 3 Katikati 3170 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christopher George Bath |
Beach Haven Auckland 0626 New Zealand |
17 Sep 2012 - 06 Dec 2016 |
| Director | Christopher George Bath |
Beach Haven Auckland 0626 New Zealand |
17 Sep 2012 - 06 Dec 2016 |
Megan Branks - Director
Appointment date: 15 Nov 2016
Address: Katikati, 3170 New Zealand
Address used since 27 Oct 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 15 Nov 2016
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 07 Nov 2018
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 19 Feb 2019
Christopher George Bath - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 15 Nov 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 17 Sep 2012
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