Ecosynergy Group Limited was incorporated on 29 Mar 2004 and issued an NZ business identifier of 9429031813099. This registered LTD company has been supervised by 2 directors: Robin Simon Janson - an active director whose contract started on 29 Mar 2004,
Annick Janson - an active director whose contract started on 29 Mar 2004.
According to our data (updated on 02 Mar 2025), the company uses 1 address: 11 Tuhoro Street, Otorohanga (category: registered, physical).
Up until 06 Aug 2009, Ecosynergy Group Limited had been using 13 Ruakiwi Road, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Janson, Annick (an individual) located at Raglan, Raglan postcode 3225.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Janson, Robin Simon - located at Raglan, Raglan.
Previous addresses
Address: 13 Ruakiwi Road, Hamilton
Registered & physical address used from 14 Dec 2007 to 06 Aug 2009
Address: 192 Collingwood Street, Hamilton
Registered & physical address used from 29 Mar 2004 to 14 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Janson, Annick |
Raglan Raglan 3225 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Janson, Robin Simon |
Raglan Raglan 3225 New Zealand |
29 Mar 2004 - |
Robin Simon Janson - Director
Appointment date: 29 Mar 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 26 May 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Mar 2004
Annick Janson - Director
Appointment date: 29 Mar 2004
Address: Raglan, Raglan, 3225 New Zealand
Address used since 26 May 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 29 Mar 2004
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