Ecl Exports Limited, a registered company, was registered on 30 May 2008. 9429032758573 is the business number it was issued. ""Reinforcing steel rod, processed, mfg"" (ANZSIC C222140) is how the company was classified. This company has been supervised by 10 directors: Alistair Kevin Birks - an active director whose contract began on 19 Dec 2011,
Glenn Patterson Wallace - an active director whose contract began on 20 Nov 2018,
Randal Mckenzie - an active director whose contract began on 24 Nov 2020,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 30 Nov 2010 and was terminated on 30 Jun 2022,
Andrew Murray Dallas - an inactive director whose contract began on 20 Nov 2018 and was terminated on 08 Feb 2021.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 93 Sandspit Road, Shelly Park, Auckland 2014, Otara, Auckland, 2019 (category: registered, service).
Ecl Exports Limited had been using 25 Smales Road, East Tamaki, Auckland as their registered address until 23 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - Euro Corporation Group Limited - located at 2019, Otara, Auckland.
Previous addresses
Address #1: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Oct 2014 to 23 Feb 2017
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 02 Oct 2014
Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 30 May 2008 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Euro Corporation Group Limited Shareholder NZBN: 9429032756487 |
Otara Auckland 2019 New Zealand |
30 May 2008 - |
Ultimate Holding Company
Alistair Kevin Birks - Director
Appointment date: 19 Dec 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 19 Dec 2011
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: Nsw, Australia
Address used since 20 Nov 2018
Address: New South Wales, 2576 Australia
Randal Mckenzie - Director
Appointment date: 24 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Nov 2020
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 30 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Andrew Murray Dallas - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 08 Feb 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 20 Nov 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Feb 2016
Paul Chrystall - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 02 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2010
Maurice Mckenzie - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 30 May 2008
Daphne Mckenzie - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 30 May 2008
Greg Mckenzie - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 30 Nov 2010
Address: East Tamaki, Auckland,
Address used since 30 May 2008
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