Ecv Holdings Limited (issued an NZBN of 9429036517855) was started on 03 May 2002. 2 addresses are currently in use by the company: 43 Koroheke Road, Takanini, Takanini, 2110 (type: registered, physical). Flat 3, 8A Claude Road, Epsom, Auckland had been their physical address, up to 04 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Vivares, Edwin Fernandez (an individual) located at Taylors Hill, Victoria postcode 3037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vivares, Carmelita Go (an individual) - located at Taylors Hill, Victoria. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Ecv Holdings Limited. Our database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
43 Koroheke Road, Takanini, Takanini, 2110 | Registered & physical & service | 04 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Edwin Fernandez Vivares
Taylors Hill, Victoria, 3037
Address used since 24 Sep 2010 |
Director | 03 May 2002 - current |
Carmelita Go Vivares
Taylors Hill, Victoria, 3037
Address used since 24 Sep 2010 |
Director | 03 May 2002 - current |
Jason Tubalado
Takanini, Takanini, 2110
Address used since 23 Sep 2022
Epsom, Auckland, 1023
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
Ed Christian Go Vivares
Taylors Hill, Victoria, 3037
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
Erik Carlo Go Vivares
Taylors Hill, Victoria, 3037
Address used since 22 Feb 2023 |
Director | 22 Feb 2023 - current |
Previous address | Type | Period |
---|---|---|
Flat 3, 8a Claude Road, Epsom, Auckland, 1023 | Physical & registered | 26 Sep 2018 - 04 Oct 2022 |
459 Richardson Road, Mount Roskill, Auckland, 1041 | Physical | 17 Oct 2013 - 26 Sep 2018 |
459 Richardson Road, Mount Roskill, Auckland, 1041 | Registered | 16 Oct 2013 - 26 Sep 2018 |
22 Higgs Road, Mt Wellington, Auckland | Registered | 03 May 2002 - 16 Oct 2013 |
22 Higgs Road, Mt Wellington, Auckland | Physical | 03 May 2002 - 17 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Vivares, Edwin Fernandez Individual |
Taylors Hill Victoria 3037 |
03 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Vivares, Carmelita Go Individual |
Taylors Hill Victoria 3037 |
03 May 2002 - current |
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