General information

Ecp Properties Limited

Type: NZ Limited Company (Ltd)
9429036715077
New Zealand Business Number
1172423
Company Number
Registered
Company Status

Ecp Properties Limited (issued an NZ business identifier of 9429036715077) was incorporated on 07 Nov 2001. 4 addresses are in use by the company: 45 Cameron Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 32 Gasson Lane, Rd3, Tauranga had been their registered address, until 26 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Vivienne Gay (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Edwards, Derek Arthur (an individual) - located at New Plymouth, New Plymouth. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
32 Gasson Lane, Rd 3, Tauranga, 3173 Physical & service 14 Jun 2010
32 Gasson Lane, Rd 3, Tauranga, 3173 Registered 26 May 2011
45 Cameron Street, New Plymouth, New Plymouth, 4310 Registered & service 14 Nov 2023
Contact info
64 027 5430741
Phone (Phone)
derekedwards@live.com
Email
Directors
Name and Address Role Period
Derek Arthur Edwards
New Plymouth, New Plymouth, 4310
Address used since 06 Nov 2023
R.d.3, Tauranga, 3137
Address used since 10 May 2016
Director 07 Nov 2001 - current
Gregory Mckeon Purcell
Tauranga, 3110
Address used since 23 Apr 2009
Director 07 Nov 2001 - 10 Oct 2014
Addresses
Principal place of activity
32 Gasson Lane , Rd 3 , Tauranga , 3173
Previous address Type Period
32 Gasson Lane, Rd3, Tauranga Registered 02 May 2008 - 26 May 2011
34 Gasson Lane, Rd 3, Tauranga Registered 07 Nov 2001 - 02 May 2008
34 Gasson Lane, Rd 3, Tauranga Physical 07 Nov 2001 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Vivienne Gay
Individual
New Plymouth
New Plymouth
4310
07 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Derek Arthur
Individual
New Plymouth
New Plymouth
4310
07 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Canham, Gillian Rellis
Individual
Tauranga
07 Nov 2001 - 10 Oct 2014
Purcell, Gregory Mckeon
Individual
Tauranga
07 Nov 2001 - 10 Oct 2014
Location