Ecotricity Superceded Limited, a registered company, was registered on 06 Nov 2013. 9429040999203 is the New Zealand Business Number it was issued. "Electricity energy sales operation" (business classification D264010) is how the company was categorised. This company has been supervised by 5 directors: Alistair Ronald Yates - an active director whose contract began on 06 Nov 2013,
Mark Kingston Yates - an active director whose contract began on 10 Apr 2014,
Nicholas Romilly Lewis - an inactive director whose contract began on 01 Mar 2017 and was terminated on 31 Jan 2021,
Gary Robert Holden - an inactive director whose contract began on 01 Apr 2020 and was terminated on 31 Jan 2021,
Jan Fraser Jonker - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Apr 2020.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 16, 48 Emily Place, Auckland Central, Auckland, 1010 (category: postal, office).
Ecotricity Superceded Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 18 May 2018.
Previous names for the company, as we found at BizDb, included: from 06 Nov 2013 to 14 Dec 2015 they were called Ecotricity Limited.
One entity owns all company shares (exactly 5100000 shares) - Airtricity Limited - located at 1010, 48 Emily Place, Auckland.
Principal place of activity
6/26 Swanson Street, Downtown, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Aug 2015 to 18 May 2018
Address #2: Level 35, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2013 to 27 Aug 2015
Basic Financial info
Total number of Shares: 5100000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5100000 | |||
| Entity (NZ Limited Company) | Airtricity Limited Shareholder NZBN: 9429035658511 |
48 Emily Place Auckland 1010 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yates, Alistair Ronald |
Orakei Auckland 1071 New Zealand |
06 Nov 2013 - 20 Oct 2014 |
Alistair Ronald Yates - Director
Appointment date: 06 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Nov 2013
Mark Kingston Yates - Director
Appointment date: 10 Apr 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Apr 2014
Nicholas Romilly Lewis - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Jan 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2017
Gary Robert Holden - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Jan 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2020
Jan Fraser Jonker - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Apr 2020
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 01 Dec 2015
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