Ecc Limited was incorporated on 20 Nov 1973 and issued a New Zealand Business Number of 9429040849928. The registered LTD company has been supervised by 8 directors: Michael George Thorburn - an active director whose contract started on 14 Apr 1993,
Richard Oliver George Thorburn - an active director whose contract started on 28 Jun 2021,
Andrew Graeme Francis Thorburn - an active director whose contract started on 28 Jun 2021,
Simon Middleton Palmer - an inactive director whose contract started on 28 Apr 1995 and was terminated on 20 May 2021,
Graeme Levett Thorburn - an inactive director whose contract started on 24 Jul 1992 and was terminated on 31 Aug 2002.
According to our data (last updated on 23 Mar 2024), this company registered 1 address: 39 Nugent Street, Grafton, Auckland, 1023 (category: registered, physical).
Up until 12 Apr 2012, Ecc Limited had been using 39 Nugent Street,, Grafton,, Auckland as their registered address.
BizDb found past names for this company: from 30 May 2003 to 13 Mar 2013 they were called Ecc Lighting & Living Limited, from 19 Jun 1995 to 30 May 2003 they were called Ecc Manufacturing Limited and from 03 Jun 1993 to 19 Jun 1995 they were called Ecc Alfab Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Thorburn Holdings Limited (an entity) located at Auckland 1.
Previous addresses
Address #1: 39 Nugent Street,, Grafton,, Auckland New Zealand
Registered address used from 11 Mar 1994 to 12 Apr 2012
Address #2: 10 Mahora St, Kilbirnie, Wellington
Registered address used from 10 Mar 1994 to 11 Mar 1994
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Thorburn Holdings Limited Shareholder NZBN: 9429036074259 |
Auckland 1 |
19 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Electric Construction Co Of N Z Limited | 19 Mar 2004 - 19 Mar 2004 | |
| Individual | Thorburn, Michael George |
Auckland 5 |
19 Mar 2004 - 19 Mar 2004 |
| Other | Null - Electric Construction Co Of N Z Limited | 19 Mar 2004 - 19 Mar 2004 |
Ultimate Holding Company
Michael George Thorburn - Director
Appointment date: 14 Apr 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 1993
Richard Oliver George Thorburn - Director
Appointment date: 28 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2021
Andrew Graeme Francis Thorburn - Director
Appointment date: 28 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Jun 2021
Simon Middleton Palmer - Director (Inactive)
Appointment date: 28 Apr 1995
Termination date: 20 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 1995
Graeme Levett Thorburn - Director (Inactive)
Appointment date: 24 Jul 1992
Termination date: 31 Aug 2002
Address: St Heliers, Auckland 5,
Address used since 24 Jul 1992
Alan Gordon Hemmings - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 18 Mar 1998
Address: Lower Hutt,
Address used since 11 Dec 1991
Ernest Gerard Roberts - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 17 Oct 1994
Address: Wellington,
Address used since 11 Dec 1991
Raymond Frederick Riordan - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 14 Apr 1993
Address: Remuera, Auckland,
Address used since 01 Nov 1991
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