Ecl Electronics Holdings Limited was launched on 18 Mar 2004 and issued an NZ business identifier of 9429035470861. This registered LTD company has been supervised by 4 directors: Brent Ashton Mirfin - an active director whose contract began on 22 Mar 2004,
Grant Bryson Mirfin - an active director whose contract began on 22 Mar 2004,
Paul Euan Mccorkindale - an inactive director whose contract began on 26 Mar 2004 and was terminated on 23 Dec 2010,
Simon John Abbot - an inactive director whose contract began on 18 Mar 2004 and was terminated on 01 Jul 2009.
As stated in BizDb's data (updated on 05 May 2024), this company filed 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Until 30 Jun 2021, Ecl Electronics Holdings Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Previous addresses
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 03 Nov 2020 to 30 Jun 2021
Address: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Nov 2011 to 03 Nov 2020
Address: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 14 Nov 2005 to 04 Nov 2011
Address: Level 1, 118 Victoria Street, Christchurch
Registered & physical address used from 18 Mar 2004 to 14 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Optima Investment Group Limited Shareholder NZBN: 9429035470717 |
Christchurch Central Christchurch 8013 New Zealand |
18 Mar 2004 - |
Ultimate Holding Company
Brent Ashton Mirfin - Director
Appointment date: 22 Mar 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2016
Grant Bryson Mirfin - Director
Appointment date: 22 Mar 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 27 Oct 2011
Paul Euan Mccorkindale - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 23 Dec 2010
Address: Lincoln, 7608 New Zealand
Address used since 26 Mar 2004
Simon John Abbot - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 01 Jul 2009
Address: Christchurch,
Address used since 18 Mar 2004
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