Ecogiene Limited was started on 15 Jun 2004 and issued a business number of 9429035342335. The registered LTD company has been run by 3 directors: Ravin Mehra - an active director whose contract started on 15 Jun 2004,
Shehzarine Mehra - an inactive director whose contract started on 03 May 2005 and was terminated on 01 Oct 2012,
Richard Route - an inactive director whose contract started on 15 Jun 2004 and was terminated on 03 May 2005.
According to our information (last updated on 05 May 2025), this company registered 1 address: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (types include: shareregister, registered).
Up until 01 Aug 2018, Ecogiene Limited had been using 6 Oceania Place, Mellons Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mehra, Shehzarine (an individual) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mehra, Ravin - located at East Tamaki, Auckland.
Other active addresses
Address #4: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Shareregister address used from 25 Mar 2025
Previous addresses
Address #1: 6 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 16 May 2012 to 01 Aug 2018
Address #2: 6 Oceania Place, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 16 May 2012 to 13 Nov 2018
Address #3: 39 Moyrus Crescent, Dannemora, Manukau New Zealand
Physical & registered address used from 09 Mar 2010 to 16 May 2012
Address #4: 10 Wiltshire Place, Howick, Auckland
Physical & registered address used from 25 Oct 2005 to 09 Mar 2010
Address #5: 3a Dianne Louise Drive, Half Moon Bay, Auckland
Registered & physical address used from 12 May 2005 to 25 Oct 2005
Address #6: 97 Union Road, Howick, Auckland, New Zealand
Physical & registered address used from 15 Jun 2004 to 12 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mehra, Shehzarine |
East Tamaki Auckland 2013 New Zealand |
15 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mehra, Ravin |
East Tamaki Auckland 2013 New Zealand |
15 Jun 2004 - |
Ravin Mehra - Director
Appointment date: 15 Jun 2004
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 Mar 2025
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 May 2012
Shehzarine Mehra - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 01 Oct 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 May 2012
Richard Route - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 03 May 2005
Address: Howick, Auckland,
Address used since 15 Jun 2004
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