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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
Physical address used since 06 Aug 2009
26 Tawn Place
Pukete
Hamilton 3200
New Zealand
Registered & service address used since 23 May 2025

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 the BizDb data (updated on 22 May 2025), the company registered 2 addresses: 26 Tawn Place, Pukete, Hamilton, 3200 (registered address),
26 Tawn Place, Pukete, Hamilton, 3200 (service address),
11 Tuhoro Street, Otorohanga (physical address).
Up to 23 May 2025, Ecosynergy Group Limited had been using 11 Tuhoro Street, Otorohanga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Janson, Annick (an individual) located at Raglan, Raglan postcode 3225.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Janson, Robin Simon - located at Raglan, Raglan.

Addresses

Previous addresses

Address #1: 11 Tuhoro Street, Otorohanga New Zealand

Registered & service address used from 06 Aug 2009 to 23 May 2025

Address #2: 13 Ruakiwi Road, Hamilton

Registered & physical address used from 14 Dec 2007 to 06 Aug 2009

Address #3: 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: 15 May 2025

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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