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).
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
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 | Period |
---|---|---|---|
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 |
15 Sep 2016 - |
Director | Rodgers, Paul Alan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Pasfield, Gareth |
Beach Haven Auckland 0626 New Zealand |
12 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rodgers, Paul Alan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
15 Sep 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Whitelaw, Logan Johnnie |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2016 - |
Shares Allocation #5 Number of Shares: 399 | |||
Individual | Whitelaw, Amie May |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2016 - |
Director | Whitelaw, Logan Johnnie |
Red Beach Red Beach 0932 New Zealand |
15 Sep 2016 - |
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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