Ecochill Limited

Ecochill Limited, a registered company, was incorporated on 15 Oct 2002. 9429036301638 is the NZBN it was issued. This company has been supervised by 7 directors: Stephen Mark Frowde - an active director whose contract started on 18 Nov 2021,
Craig Henry Heerdegen - an active director whose contract started on 25 Mar 2024,
Jason Paul Roud - an active director whose contract started on 01 May 2024,
Matthew Leigh Darby - an inactive director whose contract started on 15 Oct 2002 and was terminated on 11 Mar 2024,
Michael Andrew Thomas Darby - an inactive director whose contract started on 20 Mar 2003 and was terminated on 27 Apr 2012.
Last updated on 30 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, New Plymouth, 4310 (service address),
Po Box 132361, Sylvia Park, Auckland, 1644 (postal address),
6 Hotunui Dr, Mt Wellington, Auckland, 1060 (physical address) among others.
Ecochill Limited had been using Ecochill, 8H Chonny Crescent, Manurewa as their registered address up until 20 Mar 2024.
Other names used by the company, as we found at BizDb, included: from 15 Oct 2002 to 30 May 2013 they were named Arneg New Zealand Limited.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8000 shares (66.67 per cent).

Other active addresses

Address #4: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 20 Mar 2024

Principal place of activity

6 Hotunui Dr, Mt Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: Ecochill, 8h Chonny Crescent, Manurewa, 2102 New Zealand

Registered & service address used from 20 Oct 2023 to 20 Mar 2024

Address #2: Ecochill, 6 Hotunui Rd, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 24 Jul 2020 to 27 Jul 2020

Address #3: Pwc, Level 8, 188 Quay Street, Auckland, 1132 New Zealand

Registered address used from 25 Jul 2012 to 15 Apr 2020

Address #4: Pwc, Level 8, 188 Quay Street, Auckland, 1132 New Zealand

Physical address used from 25 Jul 2012 to 24 Jul 2020

Address #5: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand

Registered & physical address used from 01 Oct 2009 to 25 Jul 2012

Address #6: C/- Sumpter Baughen, 1st Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 10 Oct 2003 to 01 Oct 2009

Address #7: 65 Church Street, Onehunga, Auckland

Physical address used from 16 Oct 2002 to 10 Oct 2003

Address #8: 51a West Tamaki Road, Auckland

Registered address used from 15 Oct 2002 to 10 Oct 2003

Previous Shareholders

Stephen Mark Frowde - Director

Appointment date: 18 Nov 2021

Craig Henry Heerdegen - Director

Appointment date: 25 Mar 2024

Jason Paul Roud - Director

Appointment date: 01 May 2024

Matthew Leigh Darby - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 11 Mar 2024

Michael Andrew Thomas Darby - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 27 Apr 2012

Mark David Patrick - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 16 Jul 2010

Roberto Trinchero - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 19 Mar 2003