Ecogiene Limited (issued a New Zealand Business Number of 9429035342335) was launched on 15 Jun 2004. 5 addresess are in use by the company: Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 (type: shareregister, registered). 6 Oceania Place, Mellons Bay, Auckland had been their physical address, up to 01 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mehra, Shehzarine (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mehra, Ravin (an individual) - located at East Tamaki, Auckland. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Oceania Place, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Nov 2015 |
| Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service | 01 Aug 2018 |
| Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 | Registered | 13 Nov 2018 |
| Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 | Shareregister | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ravin Mehra
East Tamaki, Auckland, 2013
Address used since 25 Mar 2025
Mellons Bay, Auckland, 2014
Address used since 08 May 2012 |
Director | 15 Jun 2004 - current |
|
Shehzarine Mehra
Mellons Bay, Auckland, 2014
Address used since 08 May 2012 |
Director | 03 May 2005 - 01 Oct 2012 |
|
Richard Route
Howick, Auckland,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 03 May 2005 |
| Type | Used since | |
|---|---|---|
| Suite 2, 123 Cryers Road, East Tamaki, Auckland, 2013 | Shareregister | 25 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 6 Oceania Place, Mellons Bay, Auckland, 2014 | Physical | 16 May 2012 - 01 Aug 2018 |
| 6 Oceania Place, Mellons Bay, Auckland, 2014 | Registered | 16 May 2012 - 13 Nov 2018 |
| 39 Moyrus Crescent, Dannemora, Manukau | Physical & registered | 09 Mar 2010 - 16 May 2012 |
| 10 Wiltshire Place, Howick, Auckland | Physical & registered | 25 Oct 2005 - 09 Mar 2010 |
| 3a Dianne Louise Drive, Half Moon Bay, Auckland | Registered & physical | 12 May 2005 - 25 Oct 2005 |
| 97 Union Road, Howick, Auckland, New Zealand | Physical & registered | 15 Jun 2004 - 12 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehra, Shehzarine Individual |
East Tamaki Auckland 2013 |
15 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehra, Ravin Individual |
East Tamaki Auckland 2013 |
15 Jun 2004 - current |
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