Ecofan Sound Limited

Ecofan Sound Limited, a registered company, was incorporated on 01 Sep 2008. 9429032602289 is the NZ business identifier it was issued. "Sound reproducing equipment mfg" (ANZSIC C242950) is how the company was categorised. This company has been managed by 4 directors: Adam Johannes Rotgans - an active director whose contract began on 18 Mar 2010,
David Ian Colquhoun - an inactive director whose contract began on 01 Sep 2008 and was terminated on 13 Apr 2010,
Murray James Dick - an inactive director whose contract began on 01 Sep 2008 and was terminated on 02 Sep 2008,
Adam Johannes Rotgans - an inactive director whose contract began on 01 Sep 2008 and was terminated on 02 Sep 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 7, 23B Western Springs Road, Morningside, Auckland, 1021 (type: registered, physical).
Ecofan Sound Limited had been using 6 Kendrick Place, Blockhouse Bay, Auckland as their physical address up until 13 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

26 Archibald Road, Kelston, Waitakere, 0602 New Zealand

Previous addresses

Address: 6 Kendrick Place, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 10 Aug 2020 to 13 Jul 2021

Address: 47 Kinross Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 08 Aug 2018 to 10 Aug 2020

Address: Flat 2, 161 Karangahape Rd, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2016 to 08 Aug 2018

Address: Flat 1, 9 Parliament Street, Auckland Central, Auckland 1010 New Zealand

Physical & registered address used from 25 Mar 2010 to 24 Aug 2016

Address: 10 Kapakapa Rd, Opoutere, Whangamata 3643, New Zealand

Registered & physical address used from 23 Nov 2009 to 25 Mar 2010

Address: 21 Royal Viking Way, Lynfield, Auckland 1042, New Zealand

Registered & physical address used from 04 Mar 2009 to 23 Nov 2009

Address: 26 Arabi Street, Sandringham, Auckland 1041

Registered & physical address used from 01 Sep 2008 to 04 Mar 2009

Previous Shareholders

Adam Johannes Rotgans - Director

Appointment date: 18 Mar 2010

David Ian Colquhoun - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 13 Apr 2010

Murray James Dick - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 02 Sep 2008

Adam Johannes Rotgans - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 02 Sep 2008