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E.c.consultants & Service Limited

Type: NZ Limited Company (Ltd)
9429037133481
NZBN
1074521
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
942 Beach Road
Waiake
Auckland 0630
New Zealand
Physical & registered & service address used since 25 Nov 2014

E.c.consultants & Service Limited, a registered company, was incorporated on 18 Sep 2000. 9429037133481 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company has been classified. This company has been managed by 1 director, named Rosayne Mary Barrett - an active director whose contract began on 18 Sep 2000.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 942 Beach Road, Waiake, Auckland, 0630 (type: physical, registered).
E.c.consultants & Service Limited had been using 942 Beach Road, Waiake Bay, East Coast Bays, Auckland as their physical address up until 25 Nov 2014.
Past names for the company, as we managed to find at BizDb, included: from 18 Sep 2000 to 23 May 2002 they were called Family Corner Kindergarten & Care Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (980 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

942 Beach Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address: 942 Beach Road, Waiake Bay, East Coast Bays, Auckland New Zealand

Physical & registered address used from 25 Sep 2003 to 25 Nov 2014

Address: 231 Rosetta Road, Raumati Beach, Kapiti Coast, Wellington

Physical & registered address used from 18 Sep 2000 to 25 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Barrett, Bruce William Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Barrett, Rosayne Mary Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Barrett, Rosayne Mary Waiake
Auckland
0630
New Zealand
Individual Barrett, Bruce William Waiake
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

Rosayne Mary Barrett - Director

Appointment date: 18 Sep 2000

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 18 Nov 2009

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