Ec Holdings Limited
Type: NZ Limited Company (Ltd)Ec Holdings Limited (issued an NZ business number of 9429034902356) was started on 07 Mar 2005. 2 addresses are currently in use by the company: 100 Conservators Road, Rd 6, Christchurch, 7676 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 31 Jul 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Janssen, Yvonne (an individual) located at Rd 6, Christchurch postcode 7676,
Janssen, Eric Johan (a director) located at Rd 6, Christchurch postcode 7676. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Janssen, Eric Johan (a director) - located at Rd 6, Christchurch. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the ABS issued Ec Holdings Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Conservators Road, Rd 6, Christchurch, 7676 | Registered & physical & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Johan Janssen
Rd 6, Christchurch, 7676
Address used since 15 Feb 2012 |
Director | 26 Apr 2005 - current |
|
Carl Julian Janssen
Lincoln, Lincoln, 7608
Address used since 07 Nov 2015 |
Director | 26 Apr 2005 - 01 Apr 2018 |
|
Grant Sefton Adams
Avonhead, Christchurch,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 26 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 06 Sep 2017 - 31 Jul 2020 |
| 17 Ashfield Place, Ilam, Christchurch, 8041 | Registered & physical | 01 Mar 2013 - 06 Sep 2017 |
| Level 15, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered & physical | 07 Mar 2005 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Yvonne Individual |
Rd 6 Christchurch 7676 |
15 Aug 2018 - current |
|
Janssen, Eric Johan Director |
Rd 6 Christchurch 7676 |
15 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Eric Johan Director |
Rd 6 Christchurch 7676 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erone Project Management Limited Shareholder NZBN: 9429035448624 Company Number: 1503028 Entity |
Christchurch |
26 Apr 2005 - 23 Jan 2023 |
|
Cage Project Management Limited Shareholder NZBN: 9429035448341 Company Number: 1503014 Entity |
Riccarton Christchurch |
26 Apr 2005 - 15 Aug 2018 |
|
Adams, Grant Sefton Individual |
Avonhead Christchurch |
07 Mar 2005 - 27 Jun 2010 |
|
Cage Project Management Limited Shareholder NZBN: 9429035448341 Company Number: 1503014 Entity |
Riccarton Christchurch |
26 Apr 2005 - 15 Aug 2018 |
 |
Currie Property Holdings Limited 119 Blenheim Road |
|
W P Contracting Limited 119 Blenheim Road |
|
Adw Painting And Decorating Limited 119 Blenheim Road |
|
K.r Builders Limited 119 Blenheim Road Riccarton |
|
Cage Project Management Limited 119 Blenheim Road |
|
Darth Properties Limited 119 Blenheim Road |
|
Gz Development Limited 162 Riccarton Road |
|
Headstart Homes Limited Unit 3, 10 Craft Place |
|
Bruce Jones Builders Limited 47 Harakeke Street |
|
Lewis Developments (2014) Limited Level 1, 136 Ilam Road |
|
Hallmark Homes (canterbury) Limited 94 Disraeli Street |
|
Westminster Developments Limited 8 Plynlimon Road |