E C U Chips Limited, a registered company, was registered on 27 Aug 2010. 9429031425209 is the number it was issued. "Silverware retailing" (ANZSIC G421340) is how the company was categorised. The company has been run by 3 directors: Jason Frost - an active director whose contract began on 27 Aug 2010,
Jodi Frost - an inactive director whose contract began on 27 Aug 2010 and was terminated on 29 Jun 2017,
Guy William Ellwood - an inactive director whose contract began on 04 Apr 2016 and was terminated on 30 Mar 2017.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 0741 (category: registered, physical).
E C U Chips Limited had been using 9 Bristol Road, Whenuapai, Auckland as their registered address up to 12 Mar 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 9 Bristol Road, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 19 Nov 2014 to 12 Mar 2015
Address: 9 Bristol Road, Whenuapai, Auckland, 0618 New Zealand
Physical address used from 01 Feb 2013 to 12 Mar 2015
Address: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 27 Aug 2010 to 19 Nov 2014
Address: 114 Reihana Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 27 Aug 2010 to 01 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Q.t.l. Trustees (no.59) Limited Shareholder NZBN: 9429032777376 |
Newmarket Auckland 1023 New Zealand |
27 Aug 2010 - |
Individual | Frost, Jodi |
Rd 3 Warkworth 0983 New Zealand |
22 Mar 2022 - |
Director | Frost, Jason |
Rd 2 Taupaki 0782 New Zealand |
27 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frost, Jodi |
Rd 3 Warkworth 0983 New Zealand |
22 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Frost, Jason |
Rd 2 Taupaki 0782 New Zealand |
27 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harley, Jodi |
Rd 2 Taupaki 0782 New Zealand |
09 Aug 2019 - 22 Mar 2022 |
Individual | Harley, Jodi |
Whenuapai Auckland 0618 New Zealand |
09 Aug 2019 - 22 Mar 2022 |
Individual | Harley, Jody |
Rd 2 Taupaki 0782 New Zealand |
27 Aug 2010 - 09 Aug 2019 |
Individual | Harley, Jody |
Whenuapai Auckland 0618 New Zealand |
07 Oct 2011 - 09 Aug 2019 |
Individual | Harley, Jody |
Whenuapai Auckland 0618 New Zealand |
07 Oct 2011 - 09 Aug 2019 |
Jason Frost - Director
Appointment date: 27 Aug 2010
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Mar 2015
Jodi Frost - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 29 Jun 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 28 Feb 2015
Guy William Ellwood - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 30 Mar 2017
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 04 Apr 2016
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