Ecefast Nz Limited, a registered company, was registered on 30 Mar 1998. 9429037885434 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kirubanithi Prem Kumar - an active director whose contract began on 08 Mar 2016,
Gregor Samuel Baird - an active director whose contract began on 01 Oct 2020,
James Lachlan Walker - an inactive director whose contract began on 30 Mar 1998 and was terminated on 20 Dec 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Ecefast Nz Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 10 Apr 2019.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 51000 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49000 shares (49%).
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 30 Apr 2010 to 10 Apr 2019
Address #2: Jolly Duncan & Wells Ltd, Chartered Accountant, 127 Main Highway, Ellerslie
Registered address used from 06 Jul 2003 to 30 Apr 2010
Address #3: Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie
Registered address used from 23 Apr 2003 to 06 Jul 2003
Address #4: Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie
Physical address used from 23 Apr 2003 to 23 Apr 2003
Address #5: Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2003
Address #6: Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 31 Mar 1998 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51000 | |||
| Other (Other) | Abn 42 004 182 772 - Electro Chemical Engineering Proprietary Limited |
Notting Hill Victoria 3168 Australia |
08 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 49000 | |||
| Individual | Kumar, Kirubanithi Prem |
Bucklands Beach Auckland 2014 New Zealand |
08 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, James Lachlan |
Dural N.s.w.2158, Australia |
30 Mar 1998 - 08 Feb 2011 |
Ultimate Holding Company
Kirubanithi Prem Kumar - Director
Appointment date: 08 Mar 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Mar 2016
Gregor Samuel Baird - Director
Appointment date: 01 Oct 2020
Address: Ormiston, Queensland, 4160 Australia
Address used since 01 Oct 2020
James Lachlan Walker - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 20 Dec 2019
ASIC Name: Electro Chemical Engineering Proprietary Limited
Address: Dural, N.s.w.2158, Australia
Address used since 30 Mar 1998
Address: Crydon Hills, Victoria, 3136 Australia
Address: Crydon Hills, Victoria, 3136 Australia
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