Efficient Cladding Concepts Limited was launched on 04 Apr 2005 and issued an NZBN of 9429034874042. This registered LTD company has been run by 4 directors: Jan Bernardus Christoffel Gouws - an active director whose contract began on 04 Apr 2005,
Nigel Francis Johnstone - an inactive director whose contract began on 04 Apr 2005 and was terminated on 11 Mar 2011,
Frank Lusk Babbott - an inactive director whose contract began on 04 Apr 2005 and was terminated on 31 Dec 2007,
Patrick Chan Boon - an inactive director whose contract began on 04 Apr 2005 and was terminated on 21 Feb 2006.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (types include: physical, registered).
Up to 03 Mar 2017, Efficient Cladding Concepts Limited had been using B5 -16 Saturn Place, Rosedale, Auckland as their physical address.
BizDb identified more names for the company: from 04 Apr 2005 to 15 Mar 2011 they were called Cladding Concepts Wellington Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Terminus 2 Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: B5 -16 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Apr 2015 to 03 Mar 2017
Address: Unit 1 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2013 to 17 Apr 2015
Address: Unit1 9-11 Rothwell Avenue, Albany New Zealand
Physical & registered address used from 18 Mar 2009 to 07 Mar 2013
Address: 22a Parkway Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Apr 2005 to 18 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Terminus 2 Limited Shareholder NZBN: 9429032478310 |
Greenhithe Auckland 0632 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cladding Concepts Limited Shareholder NZBN: 9429035373834 Company Number: 1517024 |
04 Apr 2005 - 14 Mar 2011 | |
| Entity | Cladding Concepts Limited Shareholder NZBN: 9429035373834 Company Number: 1517024 |
04 Apr 2005 - 14 Mar 2011 | |
| Individual | Johnstone, Nigel Francis |
Woburn Lower Hutt, Wellington |
04 Apr 2005 - 11 Mar 2011 |
Jan Bernardus Christoffel Gouws - Director
Appointment date: 04 Apr 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2013
Nigel Francis Johnstone - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 11 Mar 2011
Address: Woburn, Lower Hutt, Wellington, 5011 New Zealand
Address used since 04 Apr 2005
Frank Lusk Babbott - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 31 Dec 2007
Address: Warkworth,
Address used since 04 Apr 2005
Patrick Chan Boon - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 21 Feb 2006
Address: Goodwood Heights, Manukau,
Address used since 04 Apr 2005
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