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.
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
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 | Period |
---|---|---|---|
Entity | Optima Investment Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 |
Christchurch Central Christchurch 8013 New Zealand |
05 Jul 2006 - 05 Jul 2006 |
Individual | Mirfin, Leanne Gay |
Christchurch |
25 Feb 2004 - 27 Jun 2010 |
Individual | Abbot, Simon John |
Christchurch |
24 Jan 2001 - 27 Jun 2010 |
Entity | Optima Investment Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 |
Christchurch Central Christchurch 8013 New Zealand |
05 Jul 2006 - 05 Jul 2006 |
Individual | Mccorkindale, Paul Euan |
Lincoln |
25 Feb 2004 - 27 Jun 2010 |
Entity | Ecl Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 |
Middleton Christchurch 8024 New Zealand |
05 Jul 2006 - 05 Jul 2006 |
Individual | Mccorkindale, Heather Lynn |
Lincoln |
25 Feb 2004 - 27 Jun 2010 |
Individual | Mirfin, Brent Ashton |
Russley Christchurch |
25 Feb 2004 - 27 Jun 2010 |
Individual | Mirfin, Grant Bryson |
Christchurch |
24 Jan 2001 - 05 Jul 2006 |
Entity | Ecl Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 |
Middleton Christchurch 8024 New Zealand |
05 Jul 2006 - 05 Jul 2006 |
Individual | Mirfin, Sharyn Elizabeth |
Christchurch |
24 Jan 2001 - 05 Jul 2006 |
Ultimate Holding Company
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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