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Ecotec Systems Limited

Type: NZ Limited Company (Ltd)
9429034221013
NZBN
1793056
Company Number
Registered
Company Status
Current address
267 High Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mitchell, Michelle Rd 5
Cust
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mounsey, Louise Grace Waikawa Bay
Picton
7251
New Zealand
Individual Mitchell, Steven Douglas Rd 5
Rangiora
7475
New Zealand
Entity Alloy Industries Limited
Shareholder NZBN: 9429035183860
Company Number: 1555955
Entity Alfresco Limited
Shareholder NZBN: 9429035173588
Company Number: 1558030
Individual Mounsey, Robert John Clifford Waikawa Bay
Picton
7281
New Zealand
Entity Alloy Industries Limited
Shareholder NZBN: 9429035183860
Company Number: 1555955
Entity Ambleside Management Services Limited
Shareholder NZBN: 9429038721342
Company Number: 622068
Entity Ambleside Management Services Limited
Shareholder NZBN: 9429038721342
Company Number: 622068
Entity Alfresco Limited
Shareholder NZBN: 9429035173588
Company Number: 1558030
Directors

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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