General information

Ecoflow Limited

Type: NZ Limited Company (Ltd)
9429033286563
New Zealand Business Number
1959445
Company Number
Registered
Company Status

Ecoflow Limited (issued a business number of 9429033286563) was incorporated on 02 Jul 2007. 2 addresses are in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). 117-125 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 29 Oct 2024. 1250 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 250 shares (20 per cent of shares), namely:
Lachut, Derek (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 39.92 per cent of all shares (exactly 499 shares); it includes
Dlt (2020) 2 Limited (an entity) - located at Albany, Auckland,
Mcgettigan, Victoria Jane (an individual) - located at Northcote Point, Auckland,
Mcgettigan, Jon Daniel (an individual) - located at Northcote Point, Auckland. Next there is the third group of shareholders, share allotment (499 shares, 39.92%) belongs to 3 entities, namely:
Davis, Christopher John, located at Takapuna, Auckland (an individual),
Sentch, Roslyn Merrylees, located at Lucas Heights, Auckland (an individual),
Sentch, Karl Nicholas, located at Albany, Auckland 0632 (an individual). The Businesscheck data was updated on 08 May 2025.

Current address Type Used since
117-125 St Georges Bay Road, Parnell, Auckland, 1052 Physical 16 Nov 2021
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 Registered & service 29 Oct 2024
Directors
Name and Address Role Period
Karl Nicholas Sentch
Lucas Heights, Auckland, 0632
Address used since 06 Oct 2009
Director 02 Jul 2007 - current
Jon Daniel Mcgettigan
Northcote Point, Auckland, 0627
Address used since 25 Jun 2018
Northcote Point, Auckland, 0627
Address used since 19 Jun 2013
Director 02 Jul 2007 - current
Derek Lachut
Campbells Bay, Auckland, 0630
Address used since 16 Sep 2024
Director 16 Sep 2024 - current
John Vincent Mcgettigan
Rd 1, Silverdale, 0994
Address used since 19 Jun 2013
Director 02 Jul 2007 - 31 Mar 2015
Addresses
Previous address Type Period
117-125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2021 - 29 Oct 2024
22 Nevill Road, Hobsonville, Auckland, 0616 Registered & physical 03 Jul 2018 - 16 Nov 2021
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 27 Jun 2013 - 03 Jul 2018
5d Miro Place, North Harbour, Albany Registered & physical 31 Jul 2008 - 27 Jun 2013
20 Weatherly Road, Torbay, Auckland, New Zealand Registered & physical 02 Jul 2007 - 31 Jul 2008
Financial Data
Financial info
1250
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lachut, Derek
Individual
Campbells Bay
Auckland
0630
30 Sep 2024 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Dlt (2020) 2 Limited
Shareholder NZBN: 9429048756501
Entity (NZ Limited Company)
Albany
Auckland
0632
13 Oct 2021 - current
Mcgettigan, Victoria Jane
Individual
Northcote Point
Auckland
0627
13 Oct 2021 - current
Mcgettigan, Jon Daniel
Individual
Northcote Point
Auckland
0627
02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Davis, Christopher John
Individual
Takapuna
Auckland
0622
13 Oct 2021 - current
Sentch, Roslyn Merrylees
Individual
Lucas Heights
Auckland
0632
13 Oct 2021 - current
Sentch, Karl Nicholas
Individual
Albany
Auckland 0632
02 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sentch, Karl Nicholas
Individual
Albany
Auckland 0632
02 Jul 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcgettigan, Jon Daniel
Individual
Northcote Point
Auckland
0627
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcgettigan, John Vincent
Individual
Rd 1
Silverdale
0994
02 Jul 2007 - 09 Apr 2015
Location
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