General information

Ecko Fastening Systems Limited

Type: NZ Limited Company (Ltd)
9429031498531
New Zealand Business Number
2513732
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Ecko Fastening Systems Limited (NZBN 9429031498531) was launched on 16 Jun 2010. 9 addresess are in use by the company: 500 Coventry Road, Rd 2, Hastings, 4172 (type: office, service). 28 Eric Paton Way, Mt Wellington, Auckland had been their physical address, up until 28 Apr 2014. Ecko Fastening Systems Limited used more aliases, namely: Bbi Fasteners Limited from 16 Jun 2010 to 01 Feb 2015. 800000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 16000 shares (2% of shares), namely:
Matheson, Shaun (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Matheson, Shelley (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (exactly 80000 shares); it includes
Shaw, Katherine Jane (an individual) - located at Remuera, Auckland,
Binns, Joshua James (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (352000 shares, 44%) belongs to 1 entity, namely:
Bbi Holdings Limited, located at Hastings (an entity). "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued to Ecko Fastening Systems Limited. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
500 Coventry Road, Rd 2, Hastings, 4172 Office unknown
500 Coventry Road, Rd 2, Hastings, 4172 Registered 23 Feb 2011
C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 Other (Address for Records) 15 Apr 2014
6 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical 28 Apr 2014
Directors
Name and Address Role Period
Darren Yu Jen Liu
Mount Eden, Auckland, 1041
Address used since 24 Feb 2016
Director 16 Jun 2010 - current
Brendan Kevin O'sullivan
Havelock North, Havelock North, 4130
Address used since 01 Jan 2024
Napier, 4110
Address used since 24 Feb 2016
Director 16 Jun 2010 - current
Addresses
Other active addresses
Type Used since
500 Coventry Road, Hastings, 4172 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 23 May 2017
C/-tumu Merchants Ltd, 1215 Maraekakaho Road, Hastings, 4175 Records 16 Nov 2022
27 Poporo Way, Hastings, 4175 Shareregister 16 Nov 2022
27 Poporo Way, Hastings, 4175 Registered 24 Nov 2022
17 Carpenter Road, East Tamaki, Auckland, 2013 Service 25 Nov 2022
Principal place of activity
500 Coventry Road , Rd 2 , Hastings , 4172
Previous address Type Period
28 Eric Paton Way, Mt Wellington, Auckland, 1072 Physical 23 Feb 2011 - 28 Apr 2014
C/-bbi Holdings Ltd, 11 Kirkwood Road, Hastings Physical & registered 16 Jun 2010 - 23 Feb 2011
Financial Data
Financial info
800000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
Shareholder Name Address Period
Matheson, Shaun
Individual
Wainuiomata
Lower Hutt
5014
21 Nov 2023 - current
Matheson, Shelley
Individual
Wainuiomata
Lower Hutt
5014
21 Nov 2023 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Shaw, Katherine Jane
Individual
Remuera
Auckland
1050
21 Nov 2023 - current
Binns, Joshua James
Individual
Remuera
Auckland
1050
21 Nov 2023 - current
Shares Allocation #3 Number of Shares: 352000
Shareholder Name Address Period
Bbi Holdings Limited
Shareholder NZBN: 9429030927902
Entity (NZ Limited Company)
Hastings
4175
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 352000
Shareholder Name Address Period
Max Corporation Limited
Shareholder NZBN: 9429031496018
Entity (NZ Limited Company)
Epsom
Auckland
1051
01 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Liu, Darren Yu Jen
Individual
Epsom
Auckland
16 Jun 2010 - 01 Jul 2010
Bbi Wood Products Limited
Shareholder NZBN: 9429033930442
Company Number: 1854158
Entity
16 Jun 2010 - 23 Feb 2012
Bbi Wood Products Limited
Shareholder NZBN: 9429033930442
Company Number: 1854158
Entity
16 Jun 2010 - 23 Feb 2012
Location
Companies nearby
Bbi Holdings Limited
500 Coventry Road
Bbi Wood Products Limited
500 Coventry Road
Mig Limited
500 Coventry Road
Taurapa Forestry Limited
499 Coventry Road
Gesl Investments Limited
499 Coventry Road
Ocean Beach Land Holdings Limited
499 Coventry Road
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