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Eccotech Limited

Type: NZ Limited Company (Ltd)
9429033933580
NZBN
1853713
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building,106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 30 Aug 2022

Eccotech Limited, a registered company, was started on 07 Sep 2006. 9429033933580 is the NZ business number it was issued. The company has been run by 5 directors: Graeme Francis Clarke - an active director whose contract began on 07 Sep 2006,
Victor Evgrafov - an inactive director whose contract began on 07 Sep 2006 and was terminated on 23 Feb 2011,
Zhanna Divnova - an inactive director whose contract began on 07 Sep 2006 and was terminated on 23 Feb 2011,
Graeme Hugh Kirkland - an inactive director whose contract began on 07 Sep 2006 and was terminated on 23 Feb 2011,
Ian Geoffery Waugh - an inactive director whose contract began on 07 Sep 2006 and was terminated on 23 Feb 2011.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building,106 George Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Eccotech Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 30 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Clarke, Graeme Francis - located at 9016, Roseneath, Port Chalmers.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 30 Aug 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 07 Sep 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 21 May 2007 to 19 Jul 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 21 May 2007 to 07 Sep 2011

Address: Horwarth Hunter Brocklebank, 56 York Place, Dunedin

Physical & registered address used from 07 Sep 2006 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clarke, Graeme Francis Roseneath
Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waugh, Ian Geoffery Dunedin 9016

New Zealand
Individual Kirkland, Graeme Hugh Auckland
Individual Evgrafov, Victor Samara
Russia
Individual Divnova, Zhanna Devenport
Auckland
Directors

Graeme Francis Clarke - Director

Appointment date: 07 Sep 2006

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 31 Aug 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 20 Aug 2018

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 27 Aug 2012


Victor Evgrafov - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 23 Feb 2011

Address: Samara, Russia,

Address used since 07 Sep 2006


Zhanna Divnova - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 23 Feb 2011

Address: Devenport, Auckland,

Address used since 07 Sep 2006


Graeme Hugh Kirkland - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 23 Feb 2011

Address: Auckland, 0627 New Zealand

Address used since 07 Sep 2006


Ian Geoffery Waugh - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 23 Feb 2011

Address: Dunedin, 9016 New Zealand

Address used since 05 Mar 2009

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