Ecs Software Limited was registered on 07 Dec 2007 and issued a New Zealand Business Number of 9429033019581. The registered LTD company has been managed by 3 directors: Craig Irving Alexander - an active director whose contract began on 07 Dec 2007,
Kearns Anthony Bezar - an active director whose contract began on 07 Dec 2007,
Neade Karam - an inactive director whose contract began on 07 Dec 2007 and was terminated on 21 May 2010.
According to BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: service, registered).
Until 17 Jan 2024, Ecs Software Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb identified former names for this company: from 07 Dec 2007 to 12 Oct 2011 they were called Simply Residential Limited.
A total of 150 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bezar, Kearns Anthony (an individual) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75 shares) and includes
Gulf Corporate Trustee Limited - located at Takapuna, Auckland.
Principal place of activity
25 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 25 Oct 2023 to 17 Jan 2024
Address #2: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2007 to 25 Jan 2018
Basic Financial info
Total number of Shares: 150
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Krabkoh Trustee Limited Shareholder NZBN: 9429047717909 |
Takapuna Auckland 0622 New Zealand |
26 Feb 2020 - |
Individual | Bezar, Kearns Anthony |
Whangaparaoa |
07 Dec 2007 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 |
Takapuna Auckland 0622 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
07 Dec 2007 - 26 Feb 2020 |
Individual | Scown, Jennie |
Herne Bay Auckland New Zealand |
07 Dec 2007 - 08 Nov 2010 |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
07 Dec 2007 - 26 Apr 2016 | |
Entity | Ad Law Trustees (no.3) Limited Shareholder NZBN: 9429034337882 Company Number: 1759365 |
Forsyth Barr Frater Williams Tower 55-65 Shortland Str, Auckland |
07 Dec 2007 - 26 Feb 2020 |
Individual | Karam, Neade |
Herne Bay Auckland |
07 Dec 2007 - 08 Nov 2010 |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
07 Dec 2007 - 26 Apr 2016 |
Craig Irving Alexander - Director
Appointment date: 07 Dec 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2010
Kearns Anthony Bezar - Director
Appointment date: 07 Dec 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2015
Neade Karam - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 21 May 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
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