Eci New Zealand Holdings, a registered company, was registered on 18 Feb 2015. 9429041610725 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 7 directors: Gordon K. - an active director whose contract began on 18 Feb 2015,
Andrew Mamonitis - an active director whose contract began on 16 Nov 2023,
Peter Joseph Brady - an inactive director whose contract began on 16 Aug 2022 and was terminated on 16 Nov 2023,
Joseph Anthony Osborne Wrightman - an inactive director whose contract began on 16 Jun 2020 and was terminated on 16 Aug 2022,
Adam Kristian Forde - an inactive director whose contract began on 28 Sep 2016 and was terminated on 16 Jun 2020.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Eci New Zealand Holdings had been using Level 1, 85 Fort Street, Auckland as their physical address up until 15 Jul 2022.
A total of 9481677 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 8481577 shares (89.45%). Lastly the third share allotment (1000000 shares 10.55%) made up of 1 entity.
Principal place of activity
Chelsea House, Level 1, 85 Fort St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 85 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2021 to 15 Jul 2022
Address #2: Level 11, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2015 to 21 Jul 2021
Basic Financial info
Total number of Shares: 9481677
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Eci Software Solutions Inc |
Fort Worth Texas 76177 United States |
18 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 8481577 | |||
| Other (Other) | Eci Software Solutions Inc |
Fort Worth Texas 76177 United States |
18 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Other (Other) | Eci Software Solutions Inc |
Fort Worth Texas 76177 United States |
18 Feb 2015 - |
Ultimate Holding Company
Gordon K. - Director
Appointment date: 18 Feb 2015
Address: Keller, Texas, 76262 United States
Address used since 18 Feb 2015
Andrew Mamonitis - Director
Appointment date: 16 Nov 2023
ASIC Name: Eci Solutions Pty Ltd
Address: Greenvale, Victoria, 3059 Australia
Address used since 16 Nov 2023
Peter Joseph Brady - Director (Inactive)
Appointment date: 16 Aug 2022
Termination date: 16 Nov 2023
ASIC Name: Eci Solutions Pty Ltd
Address: Mount Waverley, Victoria, 3149 Australia
Address: Corio, Victoria, 3214 Australia
Address used since 16 Aug 2022
Joseph Anthony Osborne Wrightman - Director (Inactive)
Appointment date: 16 Jun 2020
Termination date: 16 Aug 2022
ASIC Name: Eci Solutions Pty Ltd
Address: Mount Waverly, Victoria, 3149 Australia
Address: Mount Waverly, Victoria, 3149 Australia
Address: Southbank, Victoria, 3006 Australia
Address used since 16 Jun 2020
Adam Kristian Forde - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 16 Jun 2020
ASIC Name: Eci Solutions Pty Ltd
Address: Jan Juc, Vic, 3228 Australia
Address used since 28 Sep 2016
Address: Mulgrave, Vic, 3170 Australia
Glenn E. - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 29 Sep 2018
Address: Westlake, Texas, 76262 United States
Address used since 01 Apr 2015
Daniel Gregory Noonan - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 28 Sep 2016
ASIC Name: Eci Solutions Pty Ltd
Address: Camberwell, Victoria, 3124 Australia
Address used since 14 May 2015
Address: Mulgrave, Victoria, 3170 Australia
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Big Blue Holdings Limited
Level 4, Bdo Centre, 4 Graham Street
Clearpoint Investment One Limited
Level 3, 7-9 Fanshaw Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Pioneer Capital Ii Limited
Level 4, 152 Fanshawe Street
T Campbell Trustees Limited
Level 4, 152 Fanshawe Street
The Stackers Holdings Limited
Level 10, 52 Swanson Street, Auckland