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Ec Mercedez Limited

Type: NZ Limited Company (Ltd)
9429036757404
NZBN
1164501
Company Number
Registered
Company Status
Current address
11a Tawari Street
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 21 Apr 2015
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered address used since 21 Feb 2019

Ec Mercedez Limited, a registered company, was launched on 04 Oct 2001. 9429036757404 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Emil Tolich - an active director whose contract started on 04 Oct 2001,
Chaminda Wickramasinghe - an active director whose contract started on 04 Oct 2001.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, physical).
Ec Mercedez Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 21 Feb 2019.
More names used by this company, as we established at BizDb, included: from 04 Oct 2001 to 05 Oct 2001 they were named Ec Mercedes Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 49 shares (49%). Lastly the next share allotment (49 shares 49%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered address used from 07 Jan 2019 to 21 Feb 2019

Address #2: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Mar 2015 to 21 Apr 2015

Address #3: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Mar 2015 to 07 Jan 2019

Address #4: 11a Tawari Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 10 Nov 2014 to 04 Mar 2015

Address #5: 11a Tawari Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 05 Nov 2014 to 04 Mar 2015

Address #6: 183 Hobson Street, Auckland Cbd, Auckland 1010 New Zealand

Physical address used from 04 Nov 2009 to 05 Nov 2014

Address #7: 183 Hobson Street, Auckland Cbd, Auckland 1010 New Zealand

Registered address used from 04 Nov 2009 to 10 Nov 2014

Address #8: 183 Hobson Street, Auckland City, Auckland 1001

Physical & registered address used from 29 Nov 2004 to 04 Nov 2009

Address #9: 183 Hobson Street, Newton, Auckland

Physical & registered address used from 30 Jul 2004 to 29 Nov 2004

Address #10: 27 Edinburgh Street, Newton, Auckland

Physical & registered address used from 04 Oct 2001 to 30 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wickramasinghe, Chaminda Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Zastava Trustee Limited
Shareholder NZBN: 9429034070208
Albany
Auckland
0632
New Zealand
Individual Tolich, Emil Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Parkhill Trustee Limited
Shareholder NZBN: 9429034070284
Albany
Auckland
0632
New Zealand
Individual Wickramasinghe, Chaminda Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tolich, Emil Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tolich, Ivo Mt Albert
Auckland
Directors

Emil Tolich - Director

Appointment date: 04 Oct 2001

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 13 Apr 2015


Chaminda Wickramasinghe - Director

Appointment date: 04 Oct 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Apr 2015

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