Eco-Group Limited was started on 10 Feb 2003 and issued a New Zealand Business Number of 9429036138173. The registered LTD company has been run by 2 directors: Rosanna Alison Larsen - an active director whose contract started on 10 Feb 2003,
Arnold Cecil Larsen - an active director whose contract started on 10 Feb 2003.
According to our data (last updated on 08 Apr 2024), the company registered 1 address: 1/137 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Up to 29 Jul 2021, Eco-Group Limited had been using 5/77 Williams Street, Kaiapoi as their registered address.
BizDb found other names for the company: from 25 Oct 2013 to 12 Jan 2022 they were called Ecoquip Nz Limited, from 10 Feb 2003 to 25 Oct 2013 they were called Springbank Land Company Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Larsen, Arnold Cecil (an individual) located at Rangiora 7400.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larsen, Rosanna Alison - located at Rangiora 7400.
Previous addresses
Address: 5/77 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 17 Jul 2014 to 29 Jul 2021
Address: C/- Campbell & Co Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 18 Nov 2013 to 17 Jul 2014
Address: C/- Ashton Wheelans Limited, Chartered Accountants, 118 Williams Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 23 Feb 2012 to 18 Nov 2013
Address: C/- Falloon Jenkins Anderson Ltd, Chartered Accountants, 35 Blackett Street, Rangiora New Zealand
Physical & registered address used from 10 Feb 2003 to 23 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Larsen, Arnold Cecil |
Rangiora 7400 New Zealand |
10 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Larsen, Rosanna Alison |
Rangiora 7400 New Zealand |
10 Feb 2003 - |
Rosanna Alison Larsen - Director
Appointment date: 10 Feb 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Jun 2010
Arnold Cecil Larsen - Director
Appointment date: 10 Feb 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Jun 2010
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