Ecrotek International Group Pty Limited was incorporated on 14 Sep 2016 and issued a New Zealand Business Number of 9429042570660. This registered LTD company has been run by 4 directors: David John Wrathall - an active director whose contract started on 14 Sep 2016,
Gregory Robert Smith - an active director whose contract started on 11 Jul 2018,
David Hay - an inactive director whose contract started on 11 Jul 2018 and was terminated on 01 Apr 2022,
Stuart Ecroyd - an inactive director whose contract started on 11 Jul 2018 and was terminated on 18 Sep 2020.
As stated in our data (updated on 19 Mar 2024), the company uses 1 address: Po Box 204018, Highbrook, Auckland, 2161 (category: postal, office).
Up until 15 Sep 2021, Ecrotek International Group Pty Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
BizDb identified more names used by the company: from 14 Sep 2016 to 15 Feb 2019 they were called Ecrotek Pty Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ecrotek Limited (an entity) located at East Tamaki, Auckland postcode 2013. Ecrotek International Group Pty Limited has been categorised as "Agricultural machinery or equipment wholesaling" (ANZSIC F341110).
Principal place of activity
15e Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 15 Sep 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 14 Sep 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ecrotek Limited Shareholder NZBN: 9429041605868 |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ecrotek Trustee Limited Shareholder NZBN: 9429046834157 Company Number: 6881277 |
11 Jul 2018 - 18 Jul 2018 | |
| Entity | Ecrotek Trustee Limited Shareholder NZBN: 9429046834157 Company Number: 6881277 |
11 Jul 2018 - 18 Jul 2018 | |
| Director | Wrathall, David John |
Mission Bay Auckland 1071 New Zealand |
14 Sep 2016 - 11 Jul 2018 |
David John Wrathall - Director
Appointment date: 14 Sep 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Gregory Robert Smith - Director
Appointment date: 11 Jul 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 18 Mar 2021
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 11 Jul 2018
David Hay - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 01 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jul 2018
Stuart Ecroyd - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 18 Sep 2020
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Nov 2018
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Blue Wing Honda Limited
8th Floor
C B Norwood Distributors Limited
18-24 Maidstone Street
Innovative Equipment Limited
Same As Registered Office Address
Nz Agriworks Limited
1 Belvedere Street
Puriri Imports Limited
Level 5, 64 Khyber Pass Rd
R S Macduff Industries Limited
Floor 1, 103 Carlton Gore Road