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Ecosynergy Group Limited

Type: NZ Limited Company (Ltd)
9429031813099
NZBN
1496745
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga New Zealand
Registered & physical & service address used since 06 Aug 2009

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 16 Apr 2024), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Janson, Annick Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Janson, Robin Simon Raglan
Raglan
3225
New Zealand
Directors

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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