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E C Flooring Contractors Limited

Type: NZ Limited Company (Ltd)
9429036851737
NZBN
1147510
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ellis, Stephen Ian Matakatia, Whangaparaoa
Auckland
0943
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Ann Matakatia, Whangaparaoa
Auckland
0943
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coller, Martin Robert Snells Beach
Hibiscus Coast
Individual Ellis, Steven Ian Glenfield
North Shore City, Auckland
Directors

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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