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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Barrett, Bruce William |
Waiake Auckland 0630 New Zealand |
30 Nov 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barrett, Rosayne Mary |
Waiake Auckland 0630 New Zealand |
30 Nov 2003 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Barrett, Rosayne Mary |
Waiake Auckland 0630 New Zealand |
30 Nov 2003 - |
Individual | Barrett, Bruce William |
Waiake Auckland 0630 New Zealand |
30 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Sep 2000 - 28 Nov 2013 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Sep 2000 - 28 Nov 2013 |
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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