Ecogiene Limited

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 30 Mar 2024), this company registered 1 address: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
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 Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mehra, Ravin - located at Mellons Bay, Auckland.

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

Ravin Mehra - Director

Appointment date: 15 Jun 2004

Shehzarine Mehra - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 01 Oct 2012

Richard Route - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 03 May 2005