Ecg Holdings Limited, a registered company, was started on 31 Jan 2007. 9429033636627 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Christopher Alan Drenon - an active director whose contract began on 31 Jan 2007,
Ellen Drenon - an inactive director whose contract began on 31 Jan 2007 and was terminated on 28 Oct 2015.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 22 John Street, Whangarei, Whangarei, 0110 (type: registered, service).
Ecg Holdings Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up to 29 Oct 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 13 Sep 2010 to 29 Oct 2015
Address #2: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 31 Jan 2007 to 13 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drenon, Ellen |
R D 6 Ruatangata, Whangarei New Zealand |
31 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drenon, Christopher Alan |
R D 6 Ruatangata, Whangarei New Zealand |
31 Jan 2007 - |
Christopher Alan Drenon - Director
Appointment date: 31 Jan 2007
Address: R D 6, Ruatangata, Whangarei, 0110 New Zealand
Address used since 01 Feb 2016
Ellen Drenon - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 28 Oct 2015
Address: R D 6, Ruatangata, Whangarei, New Zealand
Address used since 19 Jul 2007
Jk Plasterers Limited
134 Bank Street
Rolling On Limited
134 Bank Street
Baz Limited
134 Bank Street
Liddington Electrical Southern Limited
134 Bank Street
Padden Builders Limited
134 Bank Street
Headline Publishing Limited
134 Bank Street
B & M Trustees Limited
123 Bank Street
B.h. Pyle Trustee Limited
1st Floor
Blue Mountain Investments Limited
1st Floor
Kynky Investments Limited
Level 1
Smp & Mmc Limited
134 Bank Street
Terry & Yvonne Clark Limited
134 Bank Street