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Ecogeneration Limited

Type: NZ Limited Company (Ltd)
9429042190295
NZBN
5890068
Company Number
Registered
Company Status
C185210
Industry classification code
Cosmetic Mfg
Industry classification description
Current address
3 Hawaiki Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Sep 2021

Ecogeneration Limited, a registered company, was incorporated on 16 Feb 2016. 9429042190295 is the NZBN it was issued. "Cosmetic mfg" (ANZSIC C185210) is how the company is classified. This company has been run by 2 directors: Nikki Ngahuia Maunsell - an active director whose contract began on 16 Feb 2016,
Jean-Murray Teva Tracy - an inactive director whose contract began on 16 Feb 2016 and was terminated on 29 Mar 2023.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 3 Hawaiki Street, Orakei, Auckland, 1071 (types include: registered, physical).
Ecogeneration Limited had been using Building B, 4 Pacific Rise, Mount Wellington, Auckland as their registered address up to 06 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Sep 2019 to 06 Sep 2021

Address: Building B, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 05 Feb 2018 to 20 Sep 2019

Address: Building E, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 16 Feb 2016 to 05 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maunsell, Nikki Ngahuia Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tracy, Jean-murray Teva Orakei
Auckland
1071
New Zealand
Director Tracy, Jean-murray Teva Orakei
Auckland
1071
New Zealand
Directors

Nikki Ngahuia Maunsell - Director

Appointment date: 16 Feb 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Feb 2016


Jean-murray Teva Tracy - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 29 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Aug 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Feb 2016

Nearby companies

Protofire Consultants Limited
Unit 3, Building E, 4 Pacific Rise,

Operatunity Limited
Unit 2, Bldg C 4 Pacific Rise

Idc Group Limited
Unit 4 Building D, 4 Pacific Rise

Bundaberg Brewed Drinks Nz Holdings Limited
Unit C3 , 4 Pacific Rise

Niftidri Limited
Building B, 4 Pacific Rise

Protocold Services Limited
Unit 3, Building E

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