Ecg Limited, a registered company, was started on 17 Dec 2004. 9429035026662 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. The company has been supervised by 2 directors: Laurence Eyres - an active director whose contract started on 17 Dec 2004,
Ruth Eyres - an active director whose contract started on 17 Dec 2004.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Point Wells Road, Rd 6, Warkworth, 0986 (type: postal, office).
Ecg Limited had been using 127 Point Wells Road, Rd 6, Warkworth as their registered address until 14 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
127 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 127 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 08 Mar 2011 to 14 Feb 2017
Address #2: 22a John Rymer Place, Kohimarama, Auckland 1071 New Zealand
Registered & physical address used from 17 Jul 2009 to 08 Mar 2011
Address #3: 22a John Rhymer Place, Kohimarama, Auckland
Physical & registered address used from 24 Feb 2006 to 17 Jul 2009
Address #4: 5 Chelmsford Avenue, Glendowie, Auckland
Registered & physical address used from 17 Dec 2004 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eyres, Ruth |
Rd 6 Warkworth 0986 New Zealand |
17 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eyres, Laurence |
Rd 6 Warkworth 0986 New Zealand |
17 Dec 2004 - |
Laurence Eyres - Director
Appointment date: 17 Dec 2004
Address: Rd6 Warkworth, Auckland, 0986 New Zealand
Address used since 13 Feb 2023
Address: Rd6, Warkworth, Auckland, 0986 New Zealand
Address used since 03 Feb 2023
Address: Rd6, Warkworth, Auckland, 0986 New Zealand
Address used since 04 Feb 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 28 Feb 2011
Ruth Eyres - Director
Appointment date: 17 Dec 2004
Address: Rd6, Warkworth, Auckland, 0986 New Zealand
Address used since 04 Feb 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 08 Feb 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Feb 2013
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