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Ecg Holdings Limited

Type: NZ Limited Company (Ltd)
9429033636627
NZBN
1904305
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
134 Bank Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 29 Oct 2015
22 John Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 09 Mar 2023

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%).

Addresses

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

Contact info
64 21 0554243
12 Feb 2019 Phone
chrisdrenon@gmail.com
12 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Drenon, Ellen R D 6
Ruatangata, Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drenon, Christopher Alan R D 6
Ruatangata, Whangarei

New Zealand
Directors

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

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