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Ecg Limited

Type: NZ Limited Company (Ltd)
9429035026662
NZBN
1588182
Company Number
Registered
Company Status
M699945
Industry classification code
M699945 Professional, Scientific And Technical Services Nec
Industry classification description
Current address
127 Point Wells Road
Rd 6
Warkworth 0986
New Zealand
Registered & physical address used since 14 Feb 2017

Ecg Limited, a registered company, was started on 17 Dec 2004. 9429035026662 is the NZBN it was issued. "M699945 Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. The company has been supervised by 2 directors: Ruth Eyres - an active director whose contract started on 17 Dec 2004,
Laurence Eyres - an active director whose contract started on 17 Dec 2004.
Last updated on 12 Sep 2021, the BizDb database contains detailed information about 1 address: 127 Point Wells Road, Rd 6, Warkworth, 0986 (type: registered, physical).
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%).

Addresses

Principal place of activity

127 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address: 127 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 08 Mar 2011 to 14 Feb 2017

Address: 22a John Rymer Place, Kohimarama, Auckland 1071 New Zealand

Registered & physical address used from 17 Jul 2009 to 08 Mar 2011

Address: 22a John Rhymer Place, Kohimarama, Auckland

Registered & physical address used from 24 Feb 2006 to 17 Jul 2009

Address: 5 Chelmsford Avenue, Glendowie, Auckland

Registered & physical address used from 17 Dec 2004 to 24 Feb 2006

Contact info
64 9 4229573
Phone
eyresy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ruth Eyres Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laurence Eyres Rd 6
Warkworth
0986
New Zealand
Directors

Ruth Eyres - Director

Appointment date: 17 Dec 2004

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


Laurence Eyres - Director

Appointment date: 17 Dec 2004

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 28 Feb 2011

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