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E C U Chips Limited

Type: NZ Limited Company (Ltd)
9429031425209
NZBN
3060270
Company Number
Registered
Company Status
G421340
Industry classification code
Silverware Retailing
Industry classification description
Current address
13-17 Putaitai Street
Stoke
Nelson 0741
New Zealand
Registered & physical & service address used since 12 Mar 2015

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.

Addresses

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

Financial Data

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
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
Individual Frost, Jodi Rd 3
Warkworth
0983
New Zealand
Director Frost, Jason Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frost, Jodi Rd 3
Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Frost, Jason Rd 2
Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harley, Jodi Rd 2
Taupaki
0782
New Zealand
Individual Harley, Jodi Whenuapai
Auckland
0618
New Zealand
Individual Harley, Jody Rd 2
Taupaki
0782
New Zealand
Individual Harley, Jody Whenuapai
Auckland
0618
New Zealand
Individual Harley, Jody Whenuapai
Auckland
0618
New Zealand
Directors

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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