Shortcuts

Ecochic Properties Limited

Type: NZ Limited Company (Ltd)
9429036754991
NZBN
1165058
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Physical address used since 17 Oct 2001
48 Taupo Bay Road
Mangonui 0494
New Zealand
Registered address used since 11 Jul 2022
48 Taupo Bay Road
Mangonui 0494
New Zealand
Service address used since 01 Dec 2022

Ecochic Properties Limited was registered on 16 Oct 2001 and issued a business number of 9429036754991. This registered LTD company has been run by 4 directors: Michael Charles Hood - an active director whose contract began on 06 Jun 2005,
James Robert Nicoll - an inactive director whose contract began on 08 Sep 2003 and was terminated on 08 Jun 2005,
Scott William Kington - an inactive director whose contract began on 16 Oct 2001 and was terminated on 08 Sep 2003,
Barry William Kington - an inactive director whose contract began on 16 Oct 2001 and was terminated on 08 Sep 2003.
According to BizDb's information (updated on 04 May 2025), the company uses 3 addresses: 48 Taupo Bay Road, Mangonui, 0494 (service address),
48 Taupo Bay Road, Mangonui, 0494 (registered address),
10 Maheke Street, St Heliers, Auckland (physical address).
Up to 11 Jul 2022, Ecochic Properties Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb found past names used by the company: from 16 Oct 2001 to 07 Jun 2005 they were named Silver Fern College Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland.

Addresses

Previous address

Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 16 Oct 2001 to 11 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Michael Charles Herne Bay
Auckland
Individual Nicoll, James Robert St Heliers
Auckland
Directors

Michael Charles Hood - Director

Appointment date: 06 Jun 2005

Address: Mangonui, 0494 New Zealand

Address used since 01 Jul 2023

Address: Ellerslie, Mangonui, 0494 New Zealand

Address used since 23 Nov 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 Jul 2008


James Robert Nicoll - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 08 Jun 2005

Address: St Heliers, Auckland,

Address used since 08 Sep 2003


Scott William Kington - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 08 Sep 2003

Address: Clevedon, R D 2, Papakura,

Address used since 16 Oct 2001


Barry William Kington - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 08 Sep 2003

Address: Clevedon, R D 2, Papakura,

Address used since 16 Oct 2001

Nearby companies