Evotek Technologies Limited was launched on 30 Jan 2001 and issued an NZ business identifier of 9429037019655. The registered LTD company has been run by 3 directors: Grant Bryson Mirfin - an active director whose contract started on 30 Jan 2001,
Brent Ashton Mirfin - an active director whose contract started on 30 Jan 2001,
Paul Euan Mccorkindale - an inactive director whose contract started on 30 Jan 2001 and was terminated on 23 Dec 2010.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 30 Jun 2021, Evotek Technologies Limited had been using 6 Hazeldean Road, Addington, Christchurch as their registered address.
BizDb identified previous names used by the company: from 31 Aug 2012 to 01 Apr 2019 they were named Ecl Group Security Limited, from 30 Jan 2001 to 31 Aug 2012 they were named Ecl Security Limited.
A total of 601000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 601000 shares are held by 1 entity, namely:
Ecl Security Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Principal place of activity
32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 14 Sep 2020 to 30 Jun 2021
Address: 32 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 07 Nov 2011 to 14 Sep 2020
Address: Walkrer Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch
Registered address used from 05 Sep 2005 to 05 Sep 2005
Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Physical address used from 05 Sep 2005 to 07 Nov 2011
Address: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered address used from 05 Sep 2005 to 05 Sep 2005
Address: 1st Floor, 118 Victoria Street, Christchurch
Physical & registered address used from 30 Jan 2001 to 05 Sep 2005
Basic Financial info
Total number of Shares: 601000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 601000 | |||
| Entity (NZ Limited Company) | Ecl Security Holdings Limited Shareholder NZBN: 9429037042424 |
Christchurch Central Christchurch 8013 New Zealand |
30 Jan 2001 - |
Ultimate Holding Company
Grant Bryson Mirfin - Director
Appointment date: 30 Jan 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Oct 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2018
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 28 Oct 2011
Brent Ashton Mirfin - Director
Appointment date: 30 Jan 2001
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Oct 2016
Paul Euan Mccorkindale - Director (Inactive)
Appointment date: 30 Jan 2001
Termination date: 23 Dec 2010
Address: Lincoln, 7608 New Zealand
Address used since 01 Nov 2004
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