East Coast Networking Limited, a registered company, was launched on 22 Jul 2009. 9429032144130 is the NZ business identifier it was issued. "Communications network construction and maintenance services" (business classification E310980) is how the company is classified. This company has been run by 3 directors: Dean Andrew Luck - an active director whose contract began on 29 Jul 2009,
Philip Eric Luck - an inactive director whose contract began on 22 Jul 2009 and was terminated on 15 Dec 2023,
Eric Luck - an inactive director whose contract began on 12 Jun 2018 and was terminated on 02 Jul 2018.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 3 Catherine Mclean Road, Pukekohe, Pukekohe, 2120 (type: physical, service).
East Coast Networking Limited had been using 8 Reinheimer Place, Flat Bush, Auckland as their physical address up to 22 Dec 2021.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (6.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 140 shares (93.33%).
Principal place of activity
8 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 8 Reinheimer Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 17 Nov 2014 to 22 Dec 2021
Address #2: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered address used from 17 Nov 2014 to 07 Apr 2021
Address #3: 94 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 08 Nov 2013 to 17 Nov 2014
Address #4: 31 Tiger Drive, Golflands, Auckland, 2013 New Zealand
Physical address used from 10 Nov 2011 to 08 Nov 2013
Address #5: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Nov 2010 to 17 Nov 2014
Address #6: 10 Skip Lane Dannemora, Auckland, 2013 New Zealand
Physical address used from 09 Apr 2010 to 10 Nov 2011
Address #7: 10 Skip Lane, Dannemora, Auckland, 2013 New Zealand
Registered address used from 09 Apr 2010 to 03 Nov 2010
Address #8: 17 Wycherley Drive, Bucklands Beach
Physical & registered address used from 22 Jul 2009 to 09 Apr 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Luck, Petra Leigh |
Pukekohe Pukekohe 2120 New Zealand |
31 Mar 2010 - |
Shares Allocation #2 Number of Shares: 140 | |||
Individual | Luck, Dean Andrew |
Pukekohe Pukekohe 2120 New Zealand |
22 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luck, Philip Eric |
Mellons Bay Auckland 2014 New Zealand |
22 Jul 2009 - 17 Dec 2023 |
Individual | Luck, Philip Eric |
Mellons Bay Auckland 2014 New Zealand |
22 Jul 2009 - 17 Dec 2023 |
Individual | Luck, Lyn Shirley |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2010 - 17 Dec 2023 |
Individual | Luck, Eric |
Northpark Auckland 2013 New Zealand |
12 Jun 2018 - 12 Feb 2019 |
Individual | Luck, Sharon |
Northpark Auckland 2013 New Zealand |
12 Jun 2018 - 12 Feb 2019 |
Dean Andrew Luck - Director
Appointment date: 29 Jul 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Nov 2014
Philip Eric Luck - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 15 Dec 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Aug 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Oct 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Oct 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Oct 2017
Eric Luck - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 02 Jul 2018
Address: Northpark, Auckland, 2013 New Zealand
Address used since 12 Jun 2018
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