E C Management Solutions Limited was registered on 07 Aug 2013 and issued a New Zealand Business Number of 9429030113855. The registered LTD company has been run by 2 directors: Jillian Sue Shaw - an active director whose contract began on 07 Aug 2013,
Fergus Kenneth Shaw - an active director whose contract began on 01 Apr 2014.
According to BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 19 Feb 2019, E C Management Solutions Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
BizDb identified past names for the company: from 02 Aug 2013 to 08 Aug 2013 they were called E C Mangement Solutions Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Shaw, Fergus Kenneth (an individual) located at Rd 3, Whakatane postcode 3193,
Quay Trustee Services No.5 Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Shaw, Jillian Sue (a director) located at Rd 3, Whakatane postcode 3193.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Shaw, Fergus Kenneth - located at Rd 3, Whakatane.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Shaw, Jillian Sue, located at Rd 3, Whakatane (a director). E C Management Solutions Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2017 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Aug 2013 to 15 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Shaw, Fergus Kenneth |
Rd 3 Whakatane 3193 New Zealand |
08 Jul 2014 - |
| Entity (NZ Limited Company) | Quay Trustee Services No.5 Limited Shareholder NZBN: 9429030328525 |
Whakatane Whakatane 3120 New Zealand |
08 Jul 2014 - |
| Director | Shaw, Jillian Sue |
Rd 3 Whakatane 3193 New Zealand |
07 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shaw, Fergus Kenneth |
Rd 3 Whakatane 3193 New Zealand |
08 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shaw, Jillian Sue |
Rd 3 Whakatane 3193 New Zealand |
07 Aug 2013 - |
Jillian Sue Shaw - Director
Appointment date: 07 Aug 2013
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 07 Aug 2013
Fergus Kenneth Shaw - Director
Appointment date: 01 Apr 2014
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 01 Apr 2014
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Riverlock Growers Limited
22 Louvain Street
Coast Instruments Limited
22 Louvain Street
Coastal Investments Nz Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Karl Rendall Limited
22 Louvain Street
Mi Architecture Limited
22 Louvain Street
Pyne Properties Limited
22 Louvain Street