General information

E.c.consultants & Service Limited

Type: NZ Limited Company (Ltd)
9429037133481
New Zealand Business Number
1074521
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

E.c.consultants & Service Limited (issued an NZ business number of 9429037133481) was incorporated on 18 Sep 2000. 2 addresses are in use by the company: 942 Beach Road, Waiake, Auckland, 0630 (type: physical, registered). 942 Beach Road, Waiake Bay, East Coast Bays, Auckland had been their physical address, up to 25 Nov 2014. E.c.consultants & Service Limited used other names, namely: Family Corner Kindergarten & Care Limited from 18 Sep 2000 to 23 May 2002. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Barrett, Bruce William (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Barrett, Rosayne Mary (an individual) - located at Waiake, Auckland. Next there is the 3rd group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Barrett, Rosayne Mary, located at Waiake, Auckland (an individual),
Barrett, Bruce William, located at Waiake, Auckland (an individual). "Property maintenance service (own account) nec" (business classification N731340) is the classification the ABS issued to E.c.consultants & Service Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
942 Beach Road, Waiake, Auckland, 0630 Physical & registered & service 25 Nov 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Rosayne Mary Barrett
Waiake, North Shore City, 0630
Address used since 18 Nov 2009
Director 18 Sep 2000 - current
Addresses
Principal place of activity
942 Beach Road , Waiake , Auckland , 0630
Previous address Type Period
942 Beach Road, Waiake Bay, East Coast Bays, Auckland Physical & registered 25 Sep 2003 - 25 Nov 2014
231 Rosetta Road, Raumati Beach, Kapiti Coast, Wellington Physical & registered 18 Sep 2000 - 25 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Barrett, Bruce William
Individual
Waiake
Auckland
0630
30 Nov 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Barrett, Rosayne Mary
Individual
Waiake
Auckland
0630
30 Nov 2003 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Barrett, Rosayne Mary
Individual
Waiake
Auckland
0630
30 Nov 2003 - current
Barrett, Bruce William
Individual
Waiake
Auckland
0630
30 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
18 Sep 2000 - 28 Nov 2013
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
18 Sep 2000 - 28 Nov 2013
Location
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