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Ecrl Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032847932
NZBN
2109324
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
186 Tongue Farm Road
Matakana 0985
New Zealand
Registered & physical & service address used since 04 Jul 2018
Po Box 118
Matakana
Matakana 0948
New Zealand
Postal address used since 03 Apr 2019
186 Tongue Farm Road
Matakana 0985
New Zealand
Office & delivery address used since 22 Apr 2020

Ecrl Enterprises Limited, a registered company, was launched on 11 Apr 2008. 9429032847932 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 2 directors: Carla Romeril - an active director whose contract started on 11 Apr 2008,
Stephen Gregory Loughlin - an active director whose contract started on 11 Apr 2008.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 186 Tongue Farm Road, Matakana, 0985 (type: office, delivery).
Ecrl Enterprises Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

186 Tongue Farm Road, Matakana, 0985 New Zealand


Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2016 to 04 Jul 2018

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 12 May 2009 to 11 Apr 2016

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 11 Apr 2008 to 12 May 2009

Contact info
64 21 748495
03 Apr 2019 Phone
steve@zimba.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
steve@zimba.co.nz
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Romeril, Carla Matakana
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Loughlin, Stephen Gregory Matakana
Warkworth
0985
New Zealand
Directors

Carla Romeril - Director

Appointment date: 11 Apr 2008

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 24 Mar 2017


Stephen Gregory Loughlin - Director

Appointment date: 11 Apr 2008

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 24 Mar 2017

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