Establish Ece Limited

Establish Ece Limited was launched on 15 Feb 2016 and issued an NZBN of 9429042187752. This registered LTD company has been managed by 2 directors: Logan Johnnie Whitelaw - an active director whose contract started on 15 Feb 2016,
Paul Alan Rodgers - an active director whose contract started on 15 Feb 2016.
According to BizDb's information (updated on 24 Feb 2024), this company filed 1 address: 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (types include: registered, registered).
Until 11 Jun 2020, Establish Ece Limited had been using Level 1, 39 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). When considering 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.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Pasfield, Gareth - located at Beach Haven, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitelaw, Logan Johnnie, located at Red Beach, Red Beach (an individual). Establish Ece Limited was categorised as "Town planning service" (ANZSIC M692150).

Previous addresses

Address #1: Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 17 Jul 2017 to 11 Jun 2020

Address #2: Suite 2, Level 2, 18 Anzac Street, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 12 Jul 2017 to 17 Jul 2017

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Jun 2016 to 12 Jul 2017

Address #4: Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 24 Feb 2016 to 15 Jun 2016

Address #5: Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 15 Feb 2016 to 24 Feb 2016

Previous Shareholders

Logan Johnnie Whitelaw - Director

Appointment date: 15 Feb 2016

Paul Alan Rodgers - Director

Appointment date: 15 Feb 2016