Ec Mercedez Limited
Type: NZ Limited Company (Ltd)Ec Mercedez Limited (issued a New Zealand Business Number of 9429036757404) was registered on 04 Oct 2001. 2 addresses are currently in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 21 Feb 2019. Ec Mercedez Limited used more aliases, namely: Ec Mercedes Limited from 04 Oct 2001 to 05 Oct 2001. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wickramasinghe, Chaminda (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Zastava Trustee Limited (an entity) - located at Albany, Auckland,
Tolich, Emil (an individual) - located at Rd 1, Waimauku. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Parkhill Trustee Limited, located at Albany, Auckland (an entity),
Wickramasinghe, Chaminda, located at Birkenhead, Auckland (an individual). Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Tawari Street, Mount Eden, Auckland, 1024 | Service & physical | 21 Apr 2015 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Emil Tolich
Rd 1, Waimauku, 0881
Address used since 13 Apr 2015 |
Director | 04 Oct 2001 - current |
|
Chaminda Wickramasinghe
Birkenhead, Auckland, 0626
Address used since 13 Apr 2015 |
Director | 04 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered | 07 Jan 2019 - 21 Feb 2019 |
| Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 04 Mar 2015 - 21 Apr 2015 |
| Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 04 Mar 2015 - 07 Jan 2019 |
| 11a Tawari Street, Mount Eden, Auckland, 1024 | Registered | 10 Nov 2014 - 04 Mar 2015 |
| 11a Tawari Street, Mount Eden, Auckland, 1024 | Physical | 05 Nov 2014 - 04 Mar 2015 |
| 183 Hobson Street, Auckland Cbd, Auckland 1010 | Physical | 04 Nov 2009 - 05 Nov 2014 |
| 183 Hobson Street, Auckland Cbd, Auckland 1010 | Registered | 04 Nov 2009 - 10 Nov 2014 |
| 183 Hobson Street, Auckland City, Auckland 1001 | Physical & registered | 29 Nov 2004 - 04 Nov 2009 |
| 183 Hobson Street, Newton, Auckland | Physical & registered | 30 Jul 2004 - 29 Nov 2004 |
| 27 Edinburgh Street, Newton, Auckland | Physical & registered | 04 Oct 2001 - 30 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickramasinghe, Chaminda Individual |
Birkenhead Auckland 0626 |
04 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zastava Trustee Limited Shareholder NZBN: 9429034070208 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jul 2006 - current |
|
Tolich, Emil Individual |
Rd 1 Waimauku 0881 |
04 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkhill Trustee Limited Shareholder NZBN: 9429034070284 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Jul 2006 - current |
|
Wickramasinghe, Chaminda Individual |
Birkenhead Auckland 0626 |
04 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolich, Emil Individual |
Rd 1 Waimauku 0881 |
04 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolich, Ivo Individual |
Mt Albert Auckland |
04 Oct 2001 - 18 Mar 2015 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |