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Ecp Limited

Type: NZ Limited Company (Ltd)
9429038167676
NZBN
841431
Company Number
Registered
Company Status
F332315
Industry classification code
Chemical Wholesaling Nec
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 May 2017
Po Box 301274
Albany
Auckland 0752
New Zealand
Postal address used since 02 Nov 2022
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 02 Nov 2022

Ecp Limited, a registered company, was launched on 21 Jan 1997. 9429038167676 is the NZBN it was issued. "Chemical wholesaling nec" (ANZSIC F332315) is how the company is classified. This company has been managed by 3 directors: Nigel Hunter Russell - an active director whose contract began on 21 Jan 1997,
Tony Francis Masters - an active director whose contract began on 21 Jan 1997,
Lucas Tony Lindsay - an active director whose contract began on 01 Apr 2023.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Po Box 301274, Albany, Auckland, 0752 (types include: postal, office).
Ecp Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up until 04 May 2017.
Past names used by the company, as we established at BizDb, included: from 21 Jan 1997 to 17 Aug 2006 they were called Ehp - Allchem Limited.
A total of 200 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 49 shares (24.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25 per cent). Lastly there is the third share allotment (99 shares 49.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Dec 2012 to 04 May 2017

Address #2: C/-nobilo & Co, Unit 5/36 William Pickering Drive, Albany New Zealand

Registered & physical address used from 10 May 2004 to 14 Dec 2012

Address #3: C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland

Physical & registered address used from 30 Jun 2003 to 10 May 2004

Address #4: 1 Tizard Road, Birkenhead, Auckland

Registered address used from 11 Apr 2000 to 30 Jun 2003

Address #5: 1 Tizard Road, Birkenhead, Auckland

Physical address used from 22 Jan 1997 to 30 Jun 2003

Contact info
https://ecpltd.co/
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Russell, Nigel Hunter Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 50
Director Lindsay, Lucas Tony Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 99
Entity (NZ Limited Company) Tony Masters Trustee Limited
Shareholder NZBN: 9429051016128
Takapuna
Auckland
0622
New Zealand
Individual Masters, Tony Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Masters, Tony Francis Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Russell, Nigel Hunter Birkenhead
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masters, Wendy Remuera
Auckland
Individual Masters, Wendy Remuera
Auckland
Individual Masters, Wendy Remuera
Auckland
Entity Ms & Dh Trustee Limited
Shareholder NZBN: 9429046642608
Company Number: 6738534
331 Rosedale Road, Albany
Auckland
0632
New Zealand
Individual Masters, Wendy Remuera
Auckland
Individual Sumpter, Michael Howard Milford
Auckland

New Zealand
Individual Lindsay, Glenys Birkenhead
Individual Sumpter, Michael Howard Milford
Auckland

New Zealand
Directors

Nigel Hunter Russell - Director

Appointment date: 21 Jan 1997

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Jan 1997


Tony Francis Masters - Director

Appointment date: 21 Jan 1997

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jan 1997


Lucas Tony Lindsay - Director

Appointment date: 01 Apr 2023

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2023

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