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Ece Learning Unlimited Limited

Type: NZ Limited Company (Ltd)
9429042340669
NZBN
5982487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered address used since 13 Sep 2018
34 Waharoa Road West
Matamata 3400
New Zealand
Physical & service address used since 12 May 2022

Ece Learning Unlimited Limited was registered on 09 May 2016 and issued a number of 9429042340669. This registered LTD company has been run by 8 directors: Angela Bush - an active director whose contract began on 01 Mar 2021,
Kirsty T. - an active director whose contract began on 01 Feb 2023,
Angela F. - an active director whose contract began on 01 Feb 2023,
Sean Walker - an inactive director whose contract began on 01 Jun 2018 and was terminated on 01 Feb 2023,
Angela Marie Bush - an inactive director whose contract began on 01 Apr 2021 and was terminated on 01 Apr 2021.
According to the BizDb database (updated on 19 Feb 2024), this company uses 2 addresses: 34 Waharoa Road West, Matamata, 3400 (physical address),
34 Waharoa Road West, Matamata, 3400 (service address),
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (registered address).
Until 12 May 2022, Ece Learning Unlimited Limited had been using 38 Stafford Drive, Ruby Bay, Mapua as their physical address.
BizDb identified other names for this company: from 31 Mar 2021 to 01 Jul 2021 they were named Ruby Lola Limited, from 02 May 2016 to 31 Mar 2021 they were named Mot Bike Co Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Bush Walker Trust Limited (an entity) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Traill, Kirsty - located at Truckee California.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Foley, Angela (an individual). Ece Learning Unlimited Limited has been classified as "Adult, community, and other education nec" (business classification P821905).

Addresses

Principal place of activity

38 Stafford Drive, Ruby Bay, Mapua, 7005 New Zealand


Previous addresses

Address #1: 38 Stafford Drive, Ruby Bay, Mapua, 7005 New Zealand

Physical address used from 21 Apr 2017 to 12 May 2022

Address #2: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 09 May 2016 to 13 Sep 2018

Address #3: 1243 Motueka Valley Highway, Rd 1, Motueka, 7196 New Zealand

Physical address used from 09 May 2016 to 21 Apr 2017

Contact info
64 21 828846
Phone
angela.bush@xtra.co.nz
Email
No website
Website
www.ecelearningunlimited.com
04 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Bush Walker Trust Limited
Shareholder NZBN: 9429042100270
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Traill, Kirsty Truckee California
961616
United States
Shares Allocation #3 Number of Shares: 20
Individual Foley, Angela

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bush, Angela Ruby Bay
Mapua
7005
New Zealand
Individual Walker, Sean Ruby Bay
Mapua
7005
New Zealand
Entity Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Devonport
Auckland
0624
New Zealand
Entity Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Individual Walker, Morgan Patrick Motueka
Motueka
7120
New Zealand
Individual Bush, Angela Ruby Bay
Mapua
7005
New Zealand
Director Walker, Sean Ruby Bay
Mapua
7005
New Zealand
Individual Bush, Angela Ruby Bay
Mapua
7005
New Zealand
Individual Bush, Angela Ruby Bay
Mapua
7005
New Zealand
Individual Rose, Tina Mount Roskill
Auckland
1041
New Zealand
Director Tina Rose Mount Roskill
Auckland
1041
New Zealand
Director Angela Bush Ruby Bay
Mapua
7005
New Zealand
Entity Rose And Bush Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity Rose And Bush Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Director Angela Bush Ruby Bay
Mapua
7005
New Zealand
Individual Walker, Sean Ruby Bay
Mapua
7005
New Zealand
Directors

Angela Bush - Director

Appointment date: 01 Mar 2021

Address: Matamata, 3400 New Zealand

Address used since 01 Jun 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 01 Mar 2021


Kirsty T. - Director

Appointment date: 01 Feb 2023


Angela F. - Director

Appointment date: 01 Feb 2023


Sean Walker - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 01 Feb 2023

Address: Matamata, 3400 New Zealand

Address used since 01 Jun 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 01 Jun 2018


Angela Marie Bush - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 01 Apr 2021

Address: Matamata, 3400 New Zealand

Address used since 01 Jun 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 01 Apr 2021


Morgan Patrick Walker - Director (Inactive)

Appointment date: 24 Nov 2017

Termination date: 01 Mar 2019

Address: Motueka, Motueka, 7120 New Zealand

Address used since 24 Nov 2017


Angela Bush - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 27 Nov 2017

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 11 Apr 2017


Tina Rose - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 01 Jul 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 May 2016

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