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Ecl Properties Limited

Type: NZ Limited Company (Ltd)
9429034777152
NZBN
1632530
Company Number
Registered
Company Status
091977362
GST Number
Current address
166 Powdrham Street
New Plymouth New Zealand
Service address used since 19 Sep 2006
166 Powderham Street
New Plymouth New Zealand
Registered address used since 19 Sep 2006
166 Powderham Street
New Plymouth 4340
New Zealand
Delivery address used since 09 Oct 2019

Ecl Properties Limited, a registered company, was started on 12 May 2005. 9429034777152 is the NZ business identifier it was issued. The company has been run by 2 directors: Guy Heaysman - an active director whose contract began on 12 May 2005,
Gregory John Chapman - an active director whose contract began on 12 May 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 166 Powderham Street, New Plymouth, 4340 (office address),
Po Box 247, New Plymouth, New Plymouth, 4340 (postal address),
166 Powderham Street, New Plymouth, 4340 (delivery address),
166 Powdrham Street, New Plymouth (service address) among others.
Ecl Properties Limited had been using 166 Powdrham Street, New Plymouth as their physical address up until 19 Sep 2006.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group consists of 60 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 247, New Plymouth, New Plymouth, 4340 New Zealand

Postal address used from 09 Oct 2019

Address #5: 166 Powderham Street, New Plymouth, 4340 New Zealand

Office address used from 04 Oct 2022

Principal place of activity

166 Powderham Street, New Plymouth, 4340 New Zealand


Previous addresses

Address #1: 166 Powdrham Street, New Plymouth New Zealand

Physical address used from 19 Sep 2006 to 19 Sep 2006

Address #2: 166 Powderham Street, New Plymouth

Physical address used from 19 Sep 2006 to 19 Sep 2006

Address #3: 117 Powderham Street, New Plymouth

Physical & registered address used from 12 May 2005 to 19 Sep 2006

Contact info
64 27 2236070
30 Oct 2023 Director
64 27 2858589
30 Oct 2023 Director
64 27 2858589
09 Oct 2019 Phone
manager@ecl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Heaysman, Beverley Ann New Plymouth

New Zealand
Entity (NZ Limited Company) Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
New Plymouth
New Plymouth
4310
New Zealand
Individual Heaysman, Guy New Plymouth
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Chapman Curtis Trustee Limited
Shareholder NZBN: 9429041791622
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Sharon Marlene New Plymouth

New Zealand
Individual Anderson, Paul Francis Rd 4
New Plymouth

New Zealand
Individual Chapman, Gregory John New Plymouth
Individual Jackson, Karina Julie Ashurst

New Zealand
Directors

Guy Heaysman - Director

Appointment date: 12 May 2005

Address: New Plymouth, New Plymouth, 4371 New Zealand

Address used since 01 Oct 2015


Gregory John Chapman - Director

Appointment date: 12 May 2005

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2015

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