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Ecko Fastening Systems Limited

Type: NZ Limited Company (Ltd)
9429031498531
NZBN
2513732
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
500 Coventry Road
Rd 2
Hastings 4172
New Zealand
Registered address used since 23 Feb 2011
C/-tumu Merchants Ltd
1215 Maraekakaho Road
Hastings 4175
New Zealand
Other address (Address for Records) used since 15 Apr 2014
6 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Physical address used since 28 Apr 2014

Ecko Fastening Systems Limited, a registered company, was started on 16 Jun 2010. 9429031498531 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is categorised. The company has been managed by 2 directors: Darren Yu Jen Liu - an active director whose contract began on 16 Jun 2010,
Brendan Kevin O'sullivan - an active director whose contract began on 16 Jun 2010.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 500 Coventry Road, Rd 2, Hastings, 4172 (type: office, service).
Ecko Fastening Systems Limited had been using 28 Eric Paton Way, Mt Wellington, Auckland as their physical address up until 28 Apr 2014.
Past names for this company, as we identified at BizDb, included: from 16 Jun 2010 to 01 Feb 2015 they were named Bbi Fasteners Limited.
A total of 800000 shares are allocated to 6 shareholders (4 groups). The first group consists of 16000 shares (2 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 80000 shares (10 per cent). Finally there is the third share allocation (352000 shares 44 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 500 Coventry Road, Hastings, 4172 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 23 May 2017

Address #5: C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 New Zealand

Records address used from 16 Nov 2022

Address #6: 27 Poporo Way, Hastings, 4175 New Zealand

Shareregister address used from 16 Nov 2022

Address #7: 27 Poporo Way, Hastings, 4175 New Zealand

Registered address used from 24 Nov 2022

Address #8: 17 Carpenter Road, East Tamaki, Auckland, 2013 New Zealand

Service address used from 25 Nov 2022

Principal place of activity

500 Coventry Road, Rd 2, Hastings, 4172 New Zealand


Previous addresses

Address #1: 28 Eric Paton Way, Mt Wellington, Auckland, 1072 New Zealand

Physical address used from 23 Feb 2011 to 28 Apr 2014

Address #2: C/-bbi Holdings Ltd, 11 Kirkwood Road, Hastings New Zealand

Physical & registered address used from 16 Jun 2010 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Matheson, Shaun Wainuiomata
Lower Hutt
5014
New Zealand
Individual Matheson, Shelley Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 80000
Individual Shaw, Katherine Jane Remuera
Auckland
1050
New Zealand
Individual Binns, Joshua James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 352000
Entity (NZ Limited Company) Bbi Holdings Limited
Shareholder NZBN: 9429030927902
Hastings
4175
New Zealand
Shares Allocation #4 Number of Shares: 352000
Entity (NZ Limited Company) Max Corporation Limited
Shareholder NZBN: 9429031496018
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Darren Yu Jen Epsom
Auckland

New Zealand
Entity Bbi Wood Products Limited
Shareholder NZBN: 9429033930442
Company Number: 1854158
Entity Bbi Wood Products Limited
Shareholder NZBN: 9429033930442
Company Number: 1854158
Directors

Darren Yu Jen Liu - Director

Appointment date: 16 Jun 2010

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 24 Feb 2016


Brendan Kevin O'sullivan - Director

Appointment date: 16 Jun 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2024

Address: Napier, 4110 New Zealand

Address used since 24 Feb 2016

Nearby companies

Bbi Holdings Limited
500 Coventry Road

Bbi Wood Products Limited
500 Coventry Road

Mig Limited
500 Coventry Road

Taurapa Forestry Limited
499 Coventry Road

Gesl Investments Limited
499 Coventry Road

Ocean Beach Land Holdings Limited
499 Coventry Road

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