E C Flooring Contractors Limited was launched on 09 Jul 2001 and issued a New Zealand Business Number of 9429036851737. This registered LTD company has been managed by 2 directors: Stephen Ian Ellis - an active director whose contract began on 09 Jul 2001,
Martin Robert Coller - an inactive director whose contract began on 09 Jul 2001 and was terminated on 23 Feb 2006.
According to BizDb's data (updated on 26 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 08 Nov 2012, E C Flooring Contractors Limited had been using Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ellis, Stephen Ian (an individual) located at Matakatia, Whangaparaoa, Auckland postcode 0943.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ellis, Ann - located at Matakatia, Whangaparaoa, Auckland.
Previous addresses
Address: Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand
Physical & registered address used from 30 Sep 2003 to 08 Nov 2012
Address: C/- Johnson Associates, 202 Ponsonby Rd, Ponsonby, Auckland
Registered address used from 08 Aug 2003 to 30 Sep 2003
Address: C/- Johnson Associates, 202 Ponsonby Rd, Ponsonby, Auckland
Physical address used from 07 Aug 2003 to 30 Sep 2003
Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Physical address used from 09 Jul 2001 to 07 Aug 2003
Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland
Registered address used from 09 Jul 2001 to 08 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ellis, Stephen Ian |
Matakatia, Whangaparaoa Auckland 0943 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Ann |
Matakatia, Whangaparaoa Auckland 0943 New Zealand |
24 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coller, Martin Robert |
Snells Beach Hibiscus Coast |
09 Jul 2001 - 27 Jun 2007 |
Individual | Ellis, Steven Ian |
Glenfield North Shore City, Auckland |
09 Jul 2001 - 27 Jun 2007 |
Stephen Ian Ellis - Director
Appointment date: 09 Jul 2001
Address: Matakatia, Whangaparaoa, Auckland, 0943 New Zealand
Address used since 30 Sep 2020
Address: Little Manly, 0930 New Zealand
Address used since 25 Aug 2015
Martin Robert Coller - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 23 Feb 2006
Address: Snells Beach, Hibiscus Coast,
Address used since 09 Jul 2001
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