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E C P C Limited

Type: NZ Limited Company (Ltd)
9429034390641
NZBN
1743504
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Lidington, Tracey Rainbow Point
Taupo
3330
New Zealand
Individual Byett, Anthony John Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Byett, Anthony John Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lidington, Tracey Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byett, Anthony John Taupo
Individual Lidington, Tracey Taupo
Directors

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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