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Erosion Control Systems Limited

Type: NZ Limited Company (Ltd)
9429033892931
NZBN
1861328
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
171 Postman Road, Dairy Flat
Rd4
Auckland 0794
New Zealand
Physical & service & registered address used since 04 Oct 2021

Erosion Control Systems Limited, a registered company, was started on 06 Sep 2006. 9429033892931 is the number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company is classified. The company has been supervised by 2 directors: Roy Ervine Timperley - an active director whose contract started on 06 Sep 2006,
Lynda Shirley Baldwin - an active director whose contract started on 06 Sep 2006.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 171 Postman Road, Dairy Flat, Rd4, Auckland, 0794 (types include: physical, service).
Erosion Control Systems Limited had been using 8 Titan Place, Silverdale, Silverdale as their physical address until 04 Oct 2021.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 23 Sep 2019 to 04 Oct 2021

Address: 100 Foundry Road, Silverdale, 0932 New Zealand

Registered address used from 06 Sep 2006 to 23 Sep 2019

Address: 100 Foundry Road, Silverdale, Auckland 1 New Zealand

Physical address used from 06 Sep 2006 to 23 Sep 2019

Contact info
64 9 094268292
10 Sep 2018 Phone
info@erosioncontrol.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Erosion Control Co Limited
Shareholder NZBN: 9429035183853
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timperley, Roy Ervine Rd 5
Hamilton
3285
New Zealand
Directors

Roy Ervine Timperley - Director

Appointment date: 06 Sep 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 03 Sep 2020

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 01 Sep 2015


Lynda Shirley Baldwin - Director

Appointment date: 06 Sep 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 03 Sep 2020

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 01 Sep 2015

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