Ec Holdings Limited, a registered company, was incorporated on 07 Mar 2005. 9429034902356 is the NZBN it was issued. ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is how the company is classified. The company has been run by 3 directors: Eric Johan Janssen - an active director whose contract started on 26 Apr 2005,
Carl Julian Janssen - an inactive director whose contract started on 26 Apr 2005 and was terminated on 01 Apr 2018,
Grant Sefton Adams - an inactive director whose contract started on 07 Mar 2005 and was terminated on 26 Apr 2005.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 100 Conservators Road, Rd 6, Christchurch, 7676 (type: registered, physical).
Ec Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 31 Jul 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 06 Sep 2017 to 31 Jul 2020
Address: 17 Ashfield Place, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 01 Mar 2013 to 06 Sep 2017
Address: Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch New Zealand
Registered & physical address used from 07 Mar 2005 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Janssen, Yvonne |
Rd 6 Christchurch 7676 New Zealand |
15 Aug 2018 - |
| Director | Janssen, Eric Johan |
Rd 6 Christchurch 7676 New Zealand |
15 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Janssen, Eric Johan |
Rd 6 Christchurch 7676 New Zealand |
15 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Erone Project Management Limited Shareholder NZBN: 9429035448624 Company Number: 1503028 |
Christchurch |
26 Apr 2005 - 23 Jan 2023 |
| Entity | Cage Project Management Limited Shareholder NZBN: 9429035448341 Company Number: 1503014 |
Riccarton Christchurch |
26 Apr 2005 - 15 Aug 2018 |
| Individual | Adams, Grant Sefton |
Avonhead Christchurch |
07 Mar 2005 - 27 Jun 2010 |
| Entity | Cage Project Management Limited Shareholder NZBN: 9429035448341 Company Number: 1503014 |
Riccarton Christchurch |
26 Apr 2005 - 15 Aug 2018 |
Eric Johan Janssen - Director
Appointment date: 26 Apr 2005
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 15 Feb 2012
Carl Julian Janssen - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 01 Apr 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 07 Nov 2015
Grant Sefton Adams - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 26 Apr 2005
Address: Avonhead, Christchurch,
Address used since 07 Mar 2005
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