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Ecl Projects Limited

Type: NZ Limited Company (Ltd)
9429041048627
NZBN
4880400
Company Number
Registered
Company Status
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 02 Oct 2017

Ecl Projects Limited was registered on 08 Jan 2014 and issued a business number of 9429041048627. The registered LTD company has been managed by 2 directors: Mark Barrymore Jury - an active director whose contract began on 08 Jan 2014,
Trevor Francis Preston - an inactive director whose contract began on 22 Sep 2016 and was terminated on 12 Oct 2022.
According to BizDb's information (last updated on 11 Mar 2024), the company registered 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 02 Oct 2017, Ecl Projects Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 143 shares are held by 1 entity, namely:
Ghb Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 58.3% shares (exactly 583 shares) and includes
Bbmlaw Trustees 2013 Limited - located at Whakatane, Whakatane,
Jury, Mark Barrymore - located at Rd 2, Whakatane.
The next share allocation (274 shares, 27.4%) belongs to 1 entity, namely:
Wilson, Jaymie Paul, located at Avondale, Auckland (an individual). Ecl Projects Limited was classified as "Household appliance retailing" (business classification G422130).

Addresses

Previous address

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Jan 2014 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 143
Entity (NZ Limited Company) Ghb Trust Limited
Shareholder NZBN: 9429045916328
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 583
Entity (NZ Limited Company) Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Whakatane
Whakatane
3120
New Zealand
Director Jury, Mark Barrymore Rd 2
Whakatane
3192
New Zealand
Shares Allocation #3 Number of Shares: 274
Individual Wilson, Jaymie Paul Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ecl Projects Limited
Shareholder NZBN: 9429041048627
Company Number: 4880400
Individual Preston, Trevor Francis Ohauiti
Tauranga
3112
New Zealand
Individual Biddulph, Paul Christopher Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark Barrymore Jury - Director

Appointment date: 08 Jan 2014

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 08 Jan 2014


Trevor Francis Preston - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 12 Oct 2022

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Sep 2016

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