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Establish Ece Ip Limited

Type: NZ Limited Company (Ltd)
9429042541493
NZBN
6095197
Company Number
Registered
Company Status
O772007
Industry classification code
Licensing And Permit Issuance
Industry classification description
Current address
20 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 22 Jun 2020
1110 Whangaparaoa Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Registered address used since 01 Feb 2024

Establish Ece Ip Limited was incorporated on 15 Sep 2016 and issued an NZ business number of 9429042541493. The registered LTD company has been supervised by 2 directors: Paul Alan Rodgers - an active director whose contract began on 15 Sep 2016,
Logan Johnnie Whitelaw - an active director whose contract began on 15 Sep 2016.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, registered).
Up to 22 Jun 2020, Establish Ece Ip Limited had been using 72 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). In the first group, 399 shares are held by 2 entities, namely:
Dht (2016) 5 Limited (an entity) located at Albany, North Shore City postcode 0632,
Rodgers, Paul Alan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Pasfield, Gareth - located at Beach Haven, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rodgers, Paul Alan, located at Tindalls Beach, Whangaparaoa (a director). Establish Ece Ip Limited has been categorised as "Licensing and permit issuance" (business classification O772007).

Addresses

Previous addresses

Address #1: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Jul 2019 to 22 Jun 2020

Address #2: Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Jul 2017 to 12 Jul 2019

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Sep 2016 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Dht (2016) 5 Limited
Shareholder NZBN: 9429042432524
Albany
North Shore City
0632
New Zealand
Director Rodgers, Paul Alan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Pasfield, Gareth Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rodgers, Paul Alan Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Whitelaw, Logan Johnnie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 399
Individual Whitelaw, Amie May Red Beach
Red Beach
0932
New Zealand
Director Whitelaw, Logan Johnnie Red Beach
Red Beach
0932
New Zealand
Directors

Paul Alan Rodgers - Director

Appointment date: 15 Sep 2016

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 29 Aug 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Sep 2016


Logan Johnnie Whitelaw - Director

Appointment date: 15 Sep 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 15 Sep 2016

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