Ecoflow Limited, a registered company, was incorporated on 02 Jul 2007. 9429033286563 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Karl Nicholas Sentch - an active director whose contract started on 02 Jul 2007,
Jon Daniel Mcgettigan - an active director whose contract started on 02 Jul 2007,
Derek Lachut - an active director whose contract started on 16 Sep 2024,
John Vincent Mcgettigan - an inactive director whose contract started on 02 Jul 2007 and was terminated on 31 Mar 2015.
Last updated on 08 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (service address),
117-125 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Ecoflow Limited had been using 117-125 St Georges Bay Road, Parnell, Auckland as their registered address up to 29 Oct 2024.
A total of 1250 shares are issued to 9 shareholders (5 groups). The first group includes 250 shares (20 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 499 shares (39.92 per cent). Lastly the next share allocation (499 shares 39.92 per cent) made up of 3 entities.
Previous addresses
Address #1: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 16 Nov 2021 to 29 Oct 2024
Address #2: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 03 Jul 2018 to 16 Nov 2021
Address #3: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jun 2013 to 03 Jul 2018
Address #4: 5d Miro Place, North Harbour, Albany New Zealand
Registered & physical address used from 31 Jul 2008 to 27 Jun 2013
Address #5: 20 Weatherly Road, Torbay, Auckland, New Zealand
Registered & physical address used from 02 Jul 2007 to 31 Jul 2008
Basic Financial info
Total number of Shares: 1250
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lachut, Derek |
Campbells Bay Auckland 0630 New Zealand |
30 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Dlt (2020) 2 Limited Shareholder NZBN: 9429048756501 |
Albany Auckland 0632 New Zealand |
13 Oct 2021 - |
| Individual | Mcgettigan, Victoria Jane |
Northcote Point Auckland 0627 New Zealand |
13 Oct 2021 - |
| Individual | Mcgettigan, Jon Daniel |
Northcote Point Auckland 0627 New Zealand |
02 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
13 Oct 2021 - |
| Individual | Sentch, Roslyn Merrylees |
Lucas Heights Auckland 0632 New Zealand |
13 Oct 2021 - |
| Individual | Sentch, Karl Nicholas |
Albany Auckland 0632 New Zealand |
02 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sentch, Karl Nicholas |
Albany Auckland 0632 New Zealand |
02 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcgettigan, Jon Daniel |
Northcote Point Auckland 0627 New Zealand |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgettigan, John Vincent |
Rd 1 Silverdale 0994 New Zealand |
02 Jul 2007 - 09 Apr 2015 |
Karl Nicholas Sentch - Director
Appointment date: 02 Jul 2007
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 06 Oct 2009
Jon Daniel Mcgettigan - Director
Appointment date: 02 Jul 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Jun 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Jun 2013
Derek Lachut - Director
Appointment date: 16 Sep 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Sep 2024
John Vincent Mcgettigan - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 Mar 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Jun 2013
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