General information

Ecv Holdings Limited

Type: NZ Limited Company (Ltd)
9429036517855
New Zealand Business Number
1206999
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vivares, Edwin Fernandez
Individual
Taylors Hill
Victoria
3037
03 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vivares, Carmelita Go
Individual
Taylors Hill
Victoria
3037
03 May 2002 - current
Location
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