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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Heaysman, Beverley Ann |
New Plymouth New Zealand |
12 May 2005 - |
Entity (NZ Limited Company) | Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 |
New Plymouth New Plymouth 4310 New Zealand |
11 Jul 2016 - |
Individual | Heaysman, Guy |
New Plymouth |
12 May 2005 - |
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 |
11 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Sharon Marlene |
New Plymouth New Zealand |
12 May 2005 - 11 Jul 2016 |
Individual | Anderson, Paul Francis |
Rd 4 New Plymouth New Zealand |
12 May 2005 - 11 Jul 2016 |
Individual | Chapman, Gregory John |
New Plymouth |
12 May 2005 - 11 Jul 2016 |
Individual | Jackson, Karina Julie |
Ashurst New Zealand |
12 May 2005 - 11 Jul 2016 |
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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