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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Bush Walker Trust Limited Shareholder NZBN: 9429042100270 |
Matamata Matamata 3400 New Zealand |
07 Apr 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Traill, Kirsty |
Truckee California 961616 United States |
22 Mar 2023 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Foley, Angela | 22 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bush, Angela |
Ruby Bay Mapua 7005 New Zealand |
11 Apr 2018 - 07 Apr 2021 |
Individual | Walker, Sean |
Ruby Bay Mapua 7005 New Zealand |
04 Apr 2019 - 07 Apr 2021 |
Entity | Bush Walker Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
19 Jun 2018 - 07 Apr 2021 | |
Entity | Bush Walker Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
09 May 2016 - 11 Apr 2017 | |
Entity | Bush Walker Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
Devonport Auckland 0624 New Zealand |
19 Jun 2018 - 07 Apr 2021 |
Entity | Bush Walker Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
09 May 2016 - 11 Apr 2017 | |
Individual | Walker, Morgan Patrick |
Motueka Motueka 7120 New Zealand |
27 Nov 2017 - 19 Jun 2018 |
Individual | Bush, Angela |
Ruby Bay Mapua 7005 New Zealand |
09 May 2016 - 27 Nov 2017 |
Director | Walker, Sean |
Ruby Bay Mapua 7005 New Zealand |
04 Apr 2019 - 07 Apr 2021 |
Individual | Bush, Angela |
Ruby Bay Mapua 7005 New Zealand |
11 Apr 2018 - 07 Apr 2021 |
Individual | Bush, Angela |
Ruby Bay Mapua 7005 New Zealand |
11 Apr 2018 - 07 Apr 2021 |
Individual | Rose, Tina |
Mount Roskill Auckland 1041 New Zealand |
09 May 2016 - 24 Nov 2017 |
Director | Tina Rose |
Mount Roskill Auckland 1041 New Zealand |
09 May 2016 - 24 Nov 2017 |
Director | Angela Bush |
Ruby Bay Mapua 7005 New Zealand |
09 May 2016 - 27 Nov 2017 |
Entity | Rose And Bush Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
09 May 2016 - 11 Apr 2017 | |
Entity | Rose And Bush Limited Shareholder NZBN: 9429042339106 Company Number: 5990304 |
09 May 2016 - 11 Apr 2017 | |
Director | Angela Bush |
Ruby Bay Mapua 7005 New Zealand |
09 May 2016 - 27 Nov 2017 |
Individual | Walker, Sean |
Ruby Bay Mapua 7005 New Zealand |
11 Apr 2018 - 19 Jun 2018 |
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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