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Ecp Holdings Limited

Type: NZ Limited Company (Ltd)
9429035058915
NZBN
1580705
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Cnr King And St Aubyn Street West
Hastings New Zealand
Registered & physical & service address used since 10 Dec 2004
209 St Aubyn Street West
Hastings
Hastings 4122
New Zealand
Postal & office & delivery address used since 13 May 2020

Ecp Holdings Limited, a registered company, was started on 10 Dec 2004. 9429035058915 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 8 directors: Antony George Cornelius - an active director whose contract started on 10 Dec 2004,
Marlene Dina Mcdonnell - an active director whose contract started on 10 Dec 2004,
Brent David Lowry - an active director whose contract started on 10 Dec 2004,
Aaron Heath Aramakutu - an active director whose contract started on 10 Dec 2004,
Lu Wiki Aramakutu - an active director whose contract started on 03 Feb 2017.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 209 St Aubyn Street West, Hastings, Hastings, 4122 (category: postal, office).
A total of 2000 shares are issued to 7 shareholders (3 groups). The first group includes 350 shares (17.5 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1300 shares (65 per cent). Finally there is the next share allocation (350 shares 17.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

209 St Aubyn Street West, Hastings, Hastings, 4122 New Zealand

Contact info
64 027 5408188
13 May 2020 Phone
aaron@ecp.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Cornelius, Jennifer Edith Khandallah
Wellington
6035
New Zealand
Individual Cornelius, Antony George Khandallah
Wellington
6035
New Zealand
Individual Jackson, Stephen Richard Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1300
Individual Aramakutu, Aaron Heath Frimley
Hastings
4120
New Zealand
Individual Mcdonnell, Marlene Dina Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Lowry, Brent David Taradale
Napier
4112
New Zealand
Individual Lowry, Kerry Janene Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Sholto Charles Henry Havelock North

New Zealand
Individual Tooley, Christine Janine Hataitai
Wellington
Individual Matthews, Sholto Havelock North
Individual Devonport, Christopher John Gisborne
Individual Gregory, Marie Jean Lower Hutt
Individual Tooley, Cameron John Hataitai
Wellington
Directors

Antony George Cornelius - Director

Appointment date: 10 Dec 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Jan 2016


Marlene Dina Mcdonnell - Director

Appointment date: 10 Dec 2004

Address: Frimley, Hastings, 4120 New Zealand

Address used since 01 May 2016


Brent David Lowry - Director

Appointment date: 10 Dec 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 24 Feb 2021

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 01 Oct 2015


Aaron Heath Aramakutu - Director

Appointment date: 10 Dec 2004

Address: Frimley, Hastings, 4120 New Zealand

Address used since 02 May 2016


Lu Wiki Aramakutu - Director

Appointment date: 03 Feb 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 08 Mar 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 Feb 2017


Luis Wiki Aramakutu - Director

Appointment date: 03 Feb 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 03 Feb 2017


Damon William Aramakutu - Director

Appointment date: 23 Jul 2023

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 23 Jul 2023


Cameron John Tooley - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 08 Feb 2007

Address: Hataitai, Wellington,

Address used since 10 Dec 2004

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