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Electro Care Technologies Limited

Type: NZ Limited Company (Ltd)
9429037447083
NZBN
986414
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 22 Aug 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shanick Holdings Limited
Shareholder NZBN: 9429034611616
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Sharon Lee Ohope
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual De Vos, Nicholas Jan Whakatane

New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Individual De Vos, Sharon Lee Whakatane

New Zealand

Ultimate Holding Company

Shanick Holdings Limited
Name
Ltd
Type
1675713
Ultimate Holding Company Number
NZ
Country of origin
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Address
Directors

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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