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 3 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,
John Vincent Mcgettigan - an inactive director whose contract started on 02 Jul 2007 and was terminated on 31 Mar 2015.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Ecoflow Limited had been using 22 Nevill Road, Hobsonville, Auckland as their registered address until 16 Nov 2021.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 499 shares (49.9%). Finally the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 03 Jul 2018 to 16 Nov 2021
Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jun 2013 to 03 Jul 2018
Address: 5d Miro Place, North Harbour, Albany New Zealand
Registered & physical address used from 31 Jul 2008 to 27 Jun 2013
Address: 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: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 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 #3 Number of Shares: 1 | |||
| Individual | Sentch, Karl Nicholas |
Albany Auckland 0632 New Zealand |
02 Jul 2007 - |
| Shares Allocation #4 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
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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