E-co Products Group Limited

E-Co Products Group Limited, a registered company, was started on 07 Dec 2009. 9429031737975 is the NZBN it was issued. "Ventilation equipment installation nec" (ANZSIC E323340) is how the company was categorised. The company has been managed by 9 directors: Simon James Mackenzie - an active director whose contract began on 31 Mar 2017,
Jason George Hollingworth - an active director whose contract began on 03 Feb 2021,
Bruce Patrick Gordon - an inactive director whose contract began on 31 Mar 2017 and was terminated on 22 Jun 2018,
James Albert Carmichael - an inactive director whose contract began on 31 Mar 2017 and was terminated on 09 Feb 2018,
Rajeev Dhawan - an inactive director whose contract began on 07 Dec 2009 and was terminated on 31 Mar 2017.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
E-Co Products Group Limited had been using C/-Minter Ellison Rudd Watts, 125 The Terrace, Wellington as their physical address up until 07 Dec 2009.
A total of 6728299 shares are allocated to 2 shareholders (2 groups). The first group includes 5650731 shares (83.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1077568 shares (16.02 per cent).

Previous addresses

Address #1: C/-minter Ellison Rudd Watts, 125 The Terrace, Wellington

Physical & registered address used from 07 Dec 2009 to 07 Dec 2009

Address #2: 88 Shortland Street, Auckland New Zealand

Registered & physical address used from 07 Dec 2009 to 04 Sep 2017

Previous Shareholders

Ultimate Holding Company

Simon James Mackenzie - Director

Appointment date: 31 Mar 2017

Jason George Hollingworth - Director

Appointment date: 03 Feb 2021

Bruce Patrick Gordon - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 22 Jun 2018

James Albert Carmichael - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 09 Feb 2018

Rajeev Dhawan - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 31 Mar 2017

ASIC Name: Ventilation Australia Pty Limited

Ryan David Eagar - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2017

Michael John Perrett - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 01 Apr 2016

Marcus Shane Foot - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 06 Jul 2012

Thomas Christopher Fennell - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 08 May 2012