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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bbi Holdings Limited Shareholder NZBN: 9429030927902 Entity (NZ Limited Company) |
Hastings 4175 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Max Corporation Limited Shareholder NZBN: 9429031496018 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
01 Jul 2010 - current |
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 |
Bbi Holdings Limited 500 Coventry Road |
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