Electro Care Technologies Limited, a registered company, was started on 28 Oct 1999. 9429037447083 is the number it was issued. The company has been supervised by 2 directors: Nicholas Jan De Vos - an active director whose contract began on 28 Oct 1999,
Sharon Lee De Vos - an active director whose contract began on 28 Oct 1999.
Last updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Electro Care Technologies Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address until 22 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Shanick Holdings Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Dec 2016 to 22 Aug 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Feb 2016 to 16 Dec 2016
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Apr 2009 to 15 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 07 May 2003 to 29 Apr 2009
Address: Quay Accountants Limited, Chartered Accountants, Quay Street, Whakatane
Registered address used from 12 Apr 2000 to 07 May 2003
Address: Quay Accountants Limited, Chartered Accountants, Quay Street, Whakatane
Physical address used from 28 Oct 1999 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shanick Holdings Limited Shareholder NZBN: 9429034611616 |
Whakatane Whakatane 3120 New Zealand |
07 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Sharon Lee |
Ohope |
28 Oct 1999 - 29 Apr 2005 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
27 Apr 2004 - 07 Feb 2012 | |
| Individual | De Vos, Nicholas Jan |
Whakatane New Zealand |
28 Oct 1999 - 07 Feb 2012 |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
27 Apr 2004 - 07 Feb 2012 | |
| Individual | De Vos, Sharon Lee |
Whakatane New Zealand |
29 Apr 2005 - 07 Feb 2012 |
Ultimate Holding Company
Nicholas Jan De Vos - Director
Appointment date: 28 Oct 1999
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 13 Apr 2010
Sharon Lee De Vos - Director
Appointment date: 28 Oct 1999
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 13 Apr 2010
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