Aecc Limited was registered on 16 Mar 2016 and issued an NZ business number of 9429042239390. The registered LTD company has been supervised by 4 directors: Colin Pauling - an active director whose contract started on 16 Mar 2016,
Jan Louise Pauling - an active director whose contract started on 16 Mar 2016,
Alan David Calderwood - an active director whose contract started on 30 Mar 2016,
Gillian Cathryn Elmslie - an active director whose contract started on 30 Mar 2016.
According to BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 5C Pinot Lane, Westgate, Auckland, 0614 (category: physical, service).
Until 29 Mar 2018, Aecc Limited had been using 5C Pinot Lane, Westgate, Auckland as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ecc Holdings Limited (an entity) located at Lkarapiro, Tirau postcode 3484.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
C.e. Investment Trust - located at Point Chevalier, Auckland. Aecc Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 5c Pinot Lane, Westgate, Auckland, 0614 New Zealand
Physical address used from 21 Mar 2018 to 29 Mar 2018
Address #2: 5c Pinot Lane, Westgate, Auckland, 0614 New Zealand
Registered address used from 21 Mar 2018 to 22 Mar 2018
Address #3: P4/30 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Mar 2017 to 21 Mar 2018
Address #4: P5/30 York Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Mar 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ecc Holdings Limited Shareholder NZBN: 9429031381512 |
Lkarapiro Tirau 3484 New Zealand |
16 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | C.e. Investment Trust |
Point Chevalier Auckland 1022 New Zealand |
02 Apr 2017 - |
Ultimate Holding Company
Colin Pauling - Director
Appointment date: 16 Mar 2016
Address: Rd 1, Cambridge, 3484 New Zealand
Address used since 02 Apr 2023
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
Jan Louise Pauling - Director
Appointment date: 16 Mar 2016
Address: Rd 1 Karapiro, Cambridge, 3178 New Zealand
Address used since 02 Apr 2023
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 22 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Mar 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2018
Alan David Calderwood - Director
Appointment date: 30 Mar 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Mar 2016
Gillian Cathryn Elmslie - Director
Appointment date: 30 Mar 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Mar 2016
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