E C P C Limited was started on 13 Dec 2005 and issued an NZ business identifier of 9429034390641. This registered LTD company has been run by 2 directors: Tracey Lidington - an active director whose contract started on 13 Dec 2005,
Anthony John Byett - an active director whose contract started on 13 Dec 2005.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 14 Apr 2020, E C P C Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Lidington, Tracey (an individual) located at Rainbow Point, Taupo postcode 3330,
Byett, Anthony John (an individual) located at Rainbow Point, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Byett, Anthony John - located at Rainbow Point, Taupo.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lidington, Tracey, located at Rainbow Point, Taupo (an individual).
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2005 to 14 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lidington, Tracey |
Rainbow Point Taupo 3330 New Zealand |
04 Oct 2007 - |
Individual | Byett, Anthony John |
Rainbow Point Taupo 3330 New Zealand |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Byett, Anthony John |
Rainbow Point Taupo 3330 New Zealand |
04 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lidington, Tracey |
Rainbow Point Taupo 3330 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Byett, Anthony John |
Taupo |
13 Dec 2005 - 27 Jun 2010 |
Individual | Lidington, Tracey |
Taupo |
13 Dec 2005 - 27 Jun 2010 |
Tracey Lidington - Director
Appointment date: 13 Dec 2005
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 19 Aug 2010
Anthony John Byett - Director
Appointment date: 13 Dec 2005
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 19 Aug 2010
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