Ecl Investments Limited was incorporated on 29 May 2003 and issued a number of 9429035955030. The registered LTD company has been supervised by 2 directors: Adrian William Bowling - an active director whose contract began on 29 May 2003,
Robert James Nichol - an active director whose contract began on 15 Jul 2003.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Until 18 Mar 2013, Ecl Investments Limited had been using C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Entrepreneurial Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 29 May 2003 to 18 Mar 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 |
Newmarket Auckland 1023 New Zealand |
08 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
29 May 2003 - 01 May 2007 | |
| Individual | Bowling, Adrian William |
Remuera Auckland |
29 May 2003 - 01 May 2007 |
| Individual | Bowling, Vivienne Yvonne |
Remuera Auckland |
29 May 2003 - 01 May 2007 |
| Individual | Nichol, Sally Anne |
Rd 1 Pokeno |
03 Jun 2004 - 01 May 2007 |
| Individual | Nichol, Robert James |
Rd 1 Pokeno |
03 Jun 2004 - 01 May 2007 |
| Entity | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 |
29 May 2003 - 01 May 2007 |
Ultimate Holding Company
Adrian William Bowling - Director
Appointment date: 29 May 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Apr 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 05 May 2015
Robert James Nichol - Director
Appointment date: 15 Jul 2003
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 01 May 2007
Waikaraka Trustees (no 2) Limited
3/5 Short Street
New Zealand Retail Limited
5 Short Street
Pakiri Ridge Farm Limited
Level 3
Top Surface Solutions Limited
3/5 Short Street
Nor-west Plumbing & Drainage Limited
3/5 Short Street
De Lacey Trustee Company Limited
3/5 Short Street