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).
Previous address
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Jan 2014 to 02 Oct 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 143 | |||
Entity (NZ Limited Company) | Ghb Trust Limited Shareholder NZBN: 9429045916328 |
Tauranga Tauranga 3110 New Zealand |
05 Oct 2022 - |
Shares Allocation #2 Number of Shares: 583 | |||
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
07 May 2021 - |
Director | Jury, Mark Barrymore |
Rd 2 Whakatane 3192 New Zealand |
08 Jan 2014 - |
Shares Allocation #3 Number of Shares: 274 | |||
Individual | Wilson, Jaymie Paul |
Avondale Auckland 1026 New Zealand |
06 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ecl Projects Limited Shareholder NZBN: 9429041048627 Company Number: 4880400 |
12 Oct 2022 - 07 Nov 2022 | |
Individual | Preston, Trevor Francis |
Ohauiti Tauranga 3112 New Zealand |
23 Sep 2016 - 12 Oct 2022 |
Individual | Biddulph, Paul Christopher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2016 - 05 Oct 2022 |
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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