Ecko Fastening Systems Limited, a registered company, was started on 16 Jun 2010. 9429031498531 is the business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is categorised. The company has been managed by 2 directors: Darren Yu Jen Liu - an active director whose contract began on 16 Jun 2010,
Brendan Kevin O'sullivan - an active director whose contract began on 16 Jun 2010.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 500 Coventry Road, Rd 2, Hastings, 4172 (type: office, service).
Ecko Fastening Systems Limited had been using 28 Eric Paton Way, Mt Wellington, Auckland as their physical address up until 28 Apr 2014.
Past names for this company, as we identified at BizDb, included: from 16 Jun 2010 to 01 Feb 2015 they were named Bbi Fasteners Limited.
A total of 800000 shares are allocated to 6 shareholders (4 groups). The first group consists of 16000 shares (2 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 80000 shares (10 per cent). Finally there is the third share allocation (352000 shares 44 per cent) made up of 1 entity.
Other active addresses
Address #4: 500 Coventry Road, Hastings, 4172 New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 23 May 2017
Address #5: C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 New Zealand
Records address used from 16 Nov 2022
Address #6: 27 Poporo Way, Hastings, 4175 New Zealand
Shareregister address used from 16 Nov 2022
Address #7: 27 Poporo Way, Hastings, 4175 New Zealand
Registered address used from 24 Nov 2022
Address #8: 17 Carpenter Road, East Tamaki, Auckland, 2013 New Zealand
Service address used from 25 Nov 2022
Principal place of activity
500 Coventry Road, Rd 2, Hastings, 4172 New Zealand
Previous addresses
Address #1: 28 Eric Paton Way, Mt Wellington, Auckland, 1072 New Zealand
Physical address used from 23 Feb 2011 to 28 Apr 2014
Address #2: C/-bbi Holdings Ltd, 11 Kirkwood Road, Hastings New Zealand
Physical & registered address used from 16 Jun 2010 to 23 Feb 2011
Basic Financial info
Total number of Shares: 800000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16000 | |||
Individual | Matheson, Shaun |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Nov 2023 - |
Individual | Matheson, Shelley |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Nov 2023 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Individual | Shaw, Katherine Jane |
Remuera Auckland 1050 New Zealand |
21 Nov 2023 - |
Individual | Binns, Joshua James |
Remuera Auckland 1050 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 352000 | |||
Entity (NZ Limited Company) | Bbi Holdings Limited Shareholder NZBN: 9429030927902 |
Hastings 4175 New Zealand |
23 Feb 2012 - |
Shares Allocation #4 Number of Shares: 352000 | |||
Entity (NZ Limited Company) | Max Corporation Limited Shareholder NZBN: 9429031496018 |
Epsom Auckland 1051 New Zealand |
01 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Darren Yu Jen |
Epsom Auckland New Zealand |
16 Jun 2010 - 01 Jul 2010 |
Entity | Bbi Wood Products Limited Shareholder NZBN: 9429033930442 Company Number: 1854158 |
16 Jun 2010 - 23 Feb 2012 | |
Entity | Bbi Wood Products Limited Shareholder NZBN: 9429033930442 Company Number: 1854158 |
16 Jun 2010 - 23 Feb 2012 |
Darren Yu Jen Liu - Director
Appointment date: 16 Jun 2010
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 24 Feb 2016
Brendan Kevin O'sullivan - Director
Appointment date: 16 Jun 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2024
Address: Napier, 4110 New Zealand
Address used since 24 Feb 2016
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