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Educational Communications Limited

Type: NZ Limited Company (Ltd)
9429039344458
NZBN
427877
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541910
Industry classification code
Publishing Nec
Industry classification description
Current address
11 Belvedere Street
Epsom
Auckland 1051
New Zealand
Registered address used since 10 Aug 1998
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 07 Jul 2015

Educational Communications Limited, a registered company, was registered on 03 Apr 1989. 9429039344458 is the number it was issued. "Publishing nec" (ANZSIC J541910) is how the company was classified. This company has been supervised by 4 directors: Fiona Jane Mcewan - an active director whose contract began on 21 Apr 1991,
Graham William Mcewan - an active director whose contract began on 21 Apr 1991,
David John Heap - an inactive director whose contract began on 28 Mar 1991 and was terminated on 10 Sep 2005,
Susan Heap - an inactive director whose contract began on 28 Mar 1991 and was terminated on 10 Sep 2005.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
11 Belvedere Street, Epsom, Auckland, 1051 (registered address).
Educational Communications Limited had been using C/-Walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address up to 07 Jul 2015.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group includes 497 shares (49.7 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (500 shares 50 per cent) made up of 3 entities.

Addresses

Principal place of activity

11 Belvedere Street, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-walthall Ward Limited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical address used from 05 Aug 2011 to 07 Jul 2015

Address #2: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand

Physical address used from 05 Aug 2005 to 05 Aug 2011

Address #3: 11 Charles Fox Place, St Johns Park, Auckland

Registered address used from 10 Aug 1998 to 10 Aug 1998

Address #4: Level 1, Bldg 5, Central Park, 666 Great South Road, Penrose

Physical address used from 11 Aug 1997 to 05 Aug 2005

Address #5: 51 Ripon Crescent, Meadowbank, Auckland

Registered address used from 20 Jun 1995 to 10 Aug 1998

Contact info
64 021 810461
Phone
64 09 5225168
Phone
graham.mcewan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 497
Individual Mcewan, Graham William Epsom
Auckland
1051
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Mcewan, Fiona Jane Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcewan, Samuel William Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mcewan, Graham William Epsom
Auckland
1051
New Zealand
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Mcewan, Fiona Jane Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcewan, Graham William Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcewan, Fiona Jane Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heap, David John Castor Bay
Auckland, Jointly With Heap S
Individual Mcewan, Graham William Jointly With Mcewan Fj & Walthall D
Individual Mcewan, Fiona Jane Jointly With Mcewan Gw & Walthall D
Individual Heap, Susan Castor Bay
Auckland, Jointly With Heap Dj
Directors

Fiona Jane Mcewan - Director

Appointment date: 21 Apr 1991

Address: Epsom, Auckland, 1051 New Zealand

Address used since 21 Apr 1991


Graham William Mcewan - Director

Appointment date: 21 Apr 1991

Address: Epsom, Auckland, 1051 New Zealand

Address used since 21 Apr 1991


David John Heap - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 10 Sep 2005

Address: Castor Bay, Auckland,

Address used since 28 Mar 1991


Susan Heap - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 10 Sep 2005

Address: Castor Bay, Auckland,

Address used since 28 Mar 1991

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