Shortcuts

Ecp Properties Limited

Type: NZ Limited Company (Ltd)
9429036715077
NZBN
1172423
Company Number
Registered
Company Status
Current address
32 Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 14 Jun 2010
32 Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Registered address used since 26 May 2011
45 Cameron Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 14 Nov 2023

Ecp Properties Limited, a registered company, was registered on 07 Nov 2001. 9429036715077 is the NZ business number it was issued. This company has been managed by 2 directors: Derek Arthur Edwards - an active director whose contract began on 07 Nov 2001,
Gregory Mckeon Purcell - an inactive director whose contract began on 07 Nov 2001 and was terminated on 10 Oct 2014.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Cameron Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Ecp Properties Limited had been using 32 Gasson Lane, Rd3, Tauranga as their registered address up until 26 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

32 Gasson Lane, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: 32 Gasson Lane, Rd3, Tauranga New Zealand

Registered address used from 02 May 2008 to 26 May 2011

Address #2: 34 Gasson Lane, Rd 3, Tauranga

Registered address used from 07 Nov 2001 to 02 May 2008

Address #3: 34 Gasson Lane, Rd 3, Tauranga

Physical address used from 07 Nov 2001 to 14 Jun 2010

Contact info
64 027 5430741
Phone
derekedwards@live.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Vivienne Gay New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Derek Arthur New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canham, Gillian Rellis Tauranga

New Zealand
Individual Purcell, Gregory Mckeon Tauranga

New Zealand
Directors

Derek Arthur Edwards - Director

Appointment date: 07 Nov 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 06 Nov 2023

Address: R.d.3, Tauranga, 3137 New Zealand

Address used since 10 May 2016


Gregory Mckeon Purcell - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 10 Oct 2014

Address: Tauranga, 3110 New Zealand

Address used since 23 Apr 2009