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Ecl Security Holdings Limited

Type: NZ Limited Company (Ltd)
9429037042424
NZBN
1109012
Company Number
Registered
Company Status
Current address
171 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Jun 2021

Ecl Security Holdings Limited, a registered company, was started on 24 Jan 2001. 9429037042424 is the NZBN it was issued. The company has been managed by 3 directors: Brent Ashton Mirfin - an active director whose contract began on 24 Jan 2001,
Grant Bryson Mirfin - an active director whose contract began on 24 Jan 2001,
Paul Euan Mccorkindale - an inactive director whose contract began on 24 Jan 2001 and was terminated on 23 Dec 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Ecl Security Holdings Limited had been using 32 Magdala Place, Middleton, Christchurch as their registered address up until 30 Jun 2021.

Addresses

Previous addresses

Address: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Nov 2011 to 30 Jun 2021

Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 06 Mar 2005 to 10 Nov 2011

Address: 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 24 Jan 2001 to 06 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Optima Investment Group Limited
Shareholder NZBN: 9429035470717
Company Number: 1494780
Christchurch Central
Christchurch
8013
New Zealand
Individual Mirfin, Leanne Gay Christchurch
Individual Abbot, Simon John Christchurch
Entity Optima Investment Group Limited
Shareholder NZBN: 9429035470717
Company Number: 1494780
Christchurch Central
Christchurch
8013
New Zealand
Individual Mccorkindale, Paul Euan Lincoln
Entity Ecl Group Limited
Shareholder NZBN: 9429035470717
Company Number: 1494780
Middleton
Christchurch
8024
New Zealand
Individual Mccorkindale, Heather Lynn Lincoln
Individual Mirfin, Brent Ashton Russley
Christchurch
Individual Mirfin, Grant Bryson Christchurch
Entity Ecl Group Limited
Shareholder NZBN: 9429035470717
Company Number: 1494780
Middleton
Christchurch
8024
New Zealand
Individual Mirfin, Sharyn Elizabeth Christchurch

Ultimate Holding Company

Optima Investment Group Limited
Name
Ltd
Type
1494780
Ultimate Holding Company Number
NZ
Country of origin
32 Magdala Place
Middleton
Christchurch 8024
New Zealand
Address
Directors

Brent Ashton Mirfin - Director

Appointment date: 24 Jan 2001

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Oct 2016


Grant Bryson Mirfin - Director

Appointment date: 24 Jan 2001

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Oct 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Oct 2018

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 02 Nov 2011


Paul Euan Mccorkindale - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 23 Dec 2010

Address: Lincoln, 7608 New Zealand

Address used since 01 Jan 2003

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