Ecoglo International Limited

Ecoglo International Limited, a registered company, was started on 16 Dec 1997. 9429037937669 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: George Trevor Dimond - an active director whose contract started on 16 Dec 1997,
Michael John Dimond - an active director whose contract started on 01 Apr 2009,
Brian Nicholas Waltham - an inactive director whose contract started on 15 Jun 2007 and was terminated on 20 Jan 2013,
Geoffrey Bruce David Brown - an inactive director whose contract started on 20 Sep 2005 and was terminated on 26 Apr 2010,
Brian Alexander Kennedy - an inactive director whose contract started on 16 Jan 2002 and was terminated on 08 May 2007.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: postal, office).
Ecoglo International Limited had been using 287-293 Durham Street North, Christchurch as their registered address up until 05 Oct 2017.
Old names for the company, as we identified at BizDb, included: from 16 Oct 2000 to 01 Oct 2009 they were called Ecoglo Limited, from 17 Mar 1999 to 16 Oct 2000 they were called Strategic Industries Limited and from 16 Dec 1997 to 17 Mar 1999 they were called Glotech Industries Limited.
A total of 19101336 shares are allocated to 12 shareholders (9 groups). The first group is comprised of 224526 shares (1.18 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 2061180 shares (10.79 per cent). Finally the 3rd share allotment (276134 shares 1.45 per cent) made up of 1 entity.

Principal place of activity

287-293 Durham Street North, Christchurch, 8013 New Zealand

Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Sep 2017 to 05 Oct 2017

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 31 Aug 2011 to 14 Sep 2017

Address #3: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 27 May 2003 to 31 Aug 2011

Address #4: 14b Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 06 Nov 2002 to 27 May 2003

Address #5: 66 Mandeville Street, Christchurch

Registered address used from 07 Dec 2001 to 06 Nov 2002

Address #6: 19 Lindsay Street, St Albans, Christchurch

Registered address used from 12 Apr 2000 to 07 Dec 2001

Address #7: 66 Mandeville Street, Christchurch

Physical address used from 13 Aug 1999 to 13 Aug 1999

Address #8: 19 Lindsay Street, St Albans, Christchurch

Registered address used from 13 Aug 1999 to 12 Apr 2000

Address #9: 14 Leslie Hills Drive, Riccarton, Christchurch

Physical address used from 13 Aug 1999 to 06 Nov 2002

Address #10: 19 Lindsay Street, St Albans, Christchurch

Physical address used from 13 Aug 1999 to 13 Aug 1999

Previous Shareholders

George Trevor Dimond - Director

Appointment date: 16 Dec 1997

Michael John Dimond - Director

Appointment date: 01 Apr 2009

Brian Nicholas Waltham - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 20 Jan 2013

Geoffrey Bruce David Brown - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 26 Apr 2010

Brian Alexander Kennedy - Director (Inactive)

Appointment date: 16 Jan 2002

Termination date: 08 May 2007

Bryan Russell Henderson - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 20 Oct 2006

Paul Rodney Sapsford - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 12 Oct 2005

Michael John Dimond - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 12 Oct 2005

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 16 Dec 1997