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Ecce Limited

Type: NZ Limited Company (Ltd)
9429035726517
NZBN
1418979
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical address used since 16 Mar 2009
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Ecce Limited, a registered company, was registered on 17 Oct 2003. 9429035726517 is the number it was issued. This company has been supervised by 1 director, named Stacey Roy Claridge - an active director whose contract began on 17 Oct 2003.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address).
Ecce Limited had been using Marewa House, Kennedy Road, Napier as their registered address up to 27 Apr 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 16 Mar 2009 to 27 Apr 2023

Address #2: Marewa House, Marewa Village, Napier

Registered & physical address used from 17 Oct 2008 to 16 Mar 2009

Address #3: 39 Exeter Crescent, Pirimai, Napier

Registered & physical address used from 17 Oct 2003 to 17 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Claridge, Stacey Roy Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Claridge, Stacey Roy Greenmeadows
Napier
4112
New Zealand
Individual Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Directors

Stacey Roy Claridge - Director

Appointment date: 17 Oct 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Feb 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Sep 2020

Address: Marewa, Napier, 4110 New Zealand

Address used since 10 Oct 2008

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