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Ecs Software Limited

Type: NZ Limited Company (Ltd)
9429033019581
NZBN
2061819
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 25 Jan 2018
25 Milton Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 16 Jul 2020
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 17 Jan 2024

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.

Addresses

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

Contact info
64 21 688396
16 Jul 2020 Phone
craig@bagroup.co.nz
16 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Takapuna
Auckland
0622
New Zealand
Individual Bezar, Kearns Anthony Whangaparaoa
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Gulf Corporate Trustee Limited
Shareholder NZBN: 9429042220633
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Individual Scown, Jennie Herne Bay
Auckland

New Zealand
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
Individual Karam, Neade Herne Bay
Auckland
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Directors

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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