Ecosse Business Systems Limited, a registered company, was started on 06 Mar 2002. 9429036589227 is the NZ business number it was issued. The company has been managed by 4 directors: Howard Williams - an active director whose contract started on 30 Nov 2002,
Stewart James Paul Mcleod - an active director whose contract started on 28 Jul 2022,
Calvin Jan De Boer - an inactive director whose contract started on 11 Jan 2011 and was terminated on 04 Sep 2012,
Colin Raymond Wright - an inactive director whose contract started on 06 Mar 2002 and was terminated on 30 Nov 2002.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical).
Ecosse Business Systems Limited had been using 43B Herekino Street, Whangarei, Whangarei as their registered address up until 16 Aug 2016.
Previous aliases for this company, as we identified at BizDb, included: from 06 Mar 2002 to 22 Jan 2009 they were called Whangarei Kitchen Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).
Previous addresses
Address: 43b Herekino Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 15 Aug 2016 to 16 Aug 2016
Address: 49 John Street, Whangarei New Zealand
Registered & physical address used from 17 Oct 2007 to 15 Aug 2016
Address: 24 Rust Avenue, Whangarei
Physical & registered address used from 09 Jan 2003 to 17 Oct 2007
Address: 25-27 Kelvin Grove, Palmerston North
Registered & physical address used from 06 Mar 2002 to 09 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcleod, Stewart James Paul |
Rd 8 Maungakaramea 0178 New Zealand |
07 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Williams, Howard |
Rd 8 Whangarei New Zealand |
06 Mar 2002 - |
Howard Williams - Director
Appointment date: 30 Nov 2002
Address: R D 8, Whangarei, 0178 New Zealand
Address used since 23 Sep 2015
Stewart James Paul Mcleod - Director
Appointment date: 28 Jul 2022
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 28 Jul 2022
Calvin Jan De Boer - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 04 Sep 2012
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 11 Jan 2011
Colin Raymond Wright - Director (Inactive)
Appointment date: 06 Mar 2002
Termination date: 30 Nov 2002
Address: Palmerston North,
Address used since 06 Mar 2002
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