Ecotec Systems Limited, a registered company, was registered on 27 Mar 2006. 9429034221013 is the number it was issued. The company has been run by 4 directors: Michelle Mitchell - an active director whose contract began on 01 Sep 2022,
Steven Douglas Mitchell - an inactive director whose contract began on 31 Jul 2016 and was terminated on 01 Sep 2022,
Robert John Clifford Mounsey - an inactive director whose contract began on 27 Mar 2006 and was terminated on 31 Jul 2018,
Wayne Miles Bakewell - an inactive director whose contract began on 27 Mar 2006 and was terminated on 27 Apr 2016.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 267 High Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
Ecotec Systems Limited had been using 77 Titiraupenga Street, Taupo as their physical address up to 23 Feb 2018.
Past names used by this company, as we found at BizDb, included: from 27 Mar 2006 to 19 Apr 2006 they were named Ecotech Systems Limited.
A single entity controls all company shares (exactly 100 shares) - Mitchell, Michelle - located at 7400, Rd 5, Cust.
Previous addresses
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Physical & registered address used from 24 Mar 2009 to 23 Feb 2018
Address: C/-dpa Limited, 100 Horomatangi Street, Taupo
Registered & physical address used from 27 Mar 2006 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mitchell, Michelle |
Rd 5 Cust 7475 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mounsey, Louise Grace |
Waikawa Bay Picton 7251 New Zealand |
28 Nov 2012 - 01 Aug 2018 |
Individual | Mitchell, Steven Douglas |
Rd 5 Rangiora 7475 New Zealand |
11 Aug 2016 - 02 Jun 2023 |
Entity | Alloy Industries Limited Shareholder NZBN: 9429035183860 Company Number: 1555955 |
13 Apr 2006 - 06 May 2016 | |
Entity | Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 |
27 Mar 2006 - 27 Jun 2010 | |
Individual | Mounsey, Robert John Clifford |
Waikawa Bay Picton 7281 New Zealand |
28 Nov 2012 - 01 Aug 2018 |
Entity | Alloy Industries Limited Shareholder NZBN: 9429035183860 Company Number: 1555955 |
13 Apr 2006 - 06 May 2016 | |
Entity | Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 |
27 Mar 2006 - 27 Jun 2010 | |
Entity | Ambleside Management Services Limited Shareholder NZBN: 9429038721342 Company Number: 622068 |
27 Mar 2006 - 27 Jun 2010 | |
Entity | Alfresco Limited Shareholder NZBN: 9429035173588 Company Number: 1558030 |
27 Mar 2006 - 27 Jun 2010 |
Michelle Mitchell - Director
Appointment date: 01 Sep 2022
Address: Rd 5, Cust, 7475 New Zealand
Address used since 01 Sep 2022
Steven Douglas Mitchell - Director (Inactive)
Appointment date: 31 Jul 2016
Termination date: 01 Sep 2022
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 31 Jul 2016
Robert John Clifford Mounsey - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Jul 2018
Address: Waikawa Bay, Picton, 7281 New Zealand
Address used since 23 Oct 2012
Wayne Miles Bakewell - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 27 Apr 2016
Address: Rd 2 Tauranga, Tauranga, 3172 New Zealand
Address used since 01 May 2015
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