Ecv Holdings Limited, a registered company, was registered on 03 May 2002. 9429036517855 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been managed by 5 directors: Edwin Fernandez Vivares - an active director whose contract started on 03 May 2002,
Carmelita Go Vivares - an active director whose contract started on 03 May 2002,
Jason Tubalado - an active director whose contract started on 15 Jul 2015,
Ed Christian Go Vivares - an active director whose contract started on 22 Feb 2023,
Erik Carlo Go Vivares - an active director whose contract started on 22 Feb 2023.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 43 Koroheke Road, Takanini, Takanini, 2110 (type: registered, physical).
Ecv Holdings Limited had been using Flat 3, 8A Claude Road, Epsom, Auckland as their physical address up until 04 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 3, 8a Claude Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2018 to 04 Oct 2022
Address: 459 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 17 Oct 2013 to 26 Sep 2018
Address: 459 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 16 Oct 2013 to 26 Sep 2018
Address: 22 Higgs Road, Mt Wellington, Auckland New Zealand
Registered address used from 03 May 2002 to 16 Oct 2013
Address: 22 Higgs Road, Mt Wellington, Auckland New Zealand
Physical address used from 03 May 2002 to 17 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vivares, Edwin Fernandez |
Taylors Hill Victoria 3037 Australia |
03 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vivares, Carmelita Go |
Taylors Hill Victoria 3037 Australia |
03 May 2002 - |
Edwin Fernandez Vivares - Director
Appointment date: 03 May 2002
Address: Taylors Hill, Victoria, 3037 Australia
Address used since 24 Sep 2010
Carmelita Go Vivares - Director
Appointment date: 03 May 2002
Address: Taylors Hill, Victoria, 3037 Australia
Address used since 24 Sep 2010
Jason Tubalado - Director
Appointment date: 15 Jul 2015
Address: Takanini, Takanini, 2110 New Zealand
Address used since 23 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jul 2015
Ed Christian Go Vivares - Director
Appointment date: 22 Feb 2023
Address: Taylors Hill, Victoria, 3037 Australia
Address used since 22 Feb 2023
Erik Carlo Go Vivares - Director
Appointment date: 22 Feb 2023
Address: Taylors Hill, Victoria, 3037 Australia
Address used since 22 Feb 2023
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