General information

Ecp Limited

Type: NZ Limited Company (Ltd)
9429038167676
New Zealand Business Number
841431
Company Number
Registered
Company Status
F332315 - Chemical Wholesaling Nec
Industry classification codes with description

Ecp Limited (issued an NZ business identifier of 9429038167676) was started on 21 Jan 1997. 4 addresses are currently in use by the company: Po Box 301274, Albany, Auckland, 0752 (type: postal, office). 112 Bush Road, Rosedale, Auckland had been their registered address, up until 04 May 2017. Ecp Limited used more names, namely: Ehp - Allchem Limited from 21 Jan 1997 to 17 Aug 2006. 200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 49 shares (24.5% of shares), namely:
Russell, Nigel Hunter (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Lindsay, Lucas Tony (a director) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allotment (99 shares, 49.5%) belongs to 2 entities, namely:
Tony Masters Trustee Limited, located at Takapuna, Auckland (an entity),
Masters, Tony Francis, located at Takapuna, Auckland (an individual). "Chemical wholesaling nec" (business classification F332315) is the classification the ABS issued to Ecp Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 04 May 2017
Po Box 301274, Albany, Auckland, 0752 Postal 02 Nov 2022
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Office 02 Nov 2022
Contact info
https://ecpltd.co/
Website
Directors
Name and Address Role Period
Nigel Hunter Russell
Birkenhead, Auckland, 0626
Address used since 21 Jan 1997
Director 21 Jan 1997 - current
Tony Francis Masters
Takapuna, Auckland, 0622
Address used since 29 Apr 2020
Remuera, Auckland, 1050
Address used since 21 Jan 1997
Director 21 Jan 1997 - current
Lucas Tony Lindsay
Chatswood, Auckland, 0626
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Principal place of activity
5/36 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 14 Dec 2012 - 04 May 2017
C/-nobilo & Co, Unit 5/36 William Pickering Drive, Albany Registered & physical 10 May 2004 - 14 Dec 2012
C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland Physical & registered 30 Jun 2003 - 10 May 2004
1 Tizard Road, Birkenhead, Auckland Registered 11 Apr 2000 - 30 Jun 2003
1 Tizard Road, Birkenhead, Auckland Physical 22 Jan 1997 - 30 Jun 2003
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Russell, Nigel Hunter
Individual
Birkenhead
Auckland
09 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lindsay, Lucas Tony
Director
Chatswood
Auckland
0626
18 Apr 2023 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Tony Masters Trustee Limited
Shareholder NZBN: 9429051016128
Entity (NZ Limited Company)
Takapuna
Auckland
0622
18 Apr 2023 - current
Masters, Tony Francis
Individual
Takapuna
Auckland
0622
09 Feb 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Masters, Tony Francis
Individual
Takapuna
Auckland
0622
21 Jan 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Russell, Nigel Hunter
Individual
Birkenhead
Auckland
21 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Masters, Wendy
Individual
Remuera
Auckland
21 Jan 1997 - 18 Apr 2023
Masters, Wendy
Individual
Remuera
Auckland
21 Jan 1997 - 18 Apr 2023
Masters, Wendy
Individual
Remuera
Auckland
21 Jan 1997 - 18 Apr 2023
Ms & Dh Trustee Limited
Shareholder NZBN: 9429046642608
Company Number: 6738534
Entity
331 Rosedale Road, Albany
Auckland
0632
31 Oct 2018 - 18 Apr 2023
Masters, Wendy
Individual
Remuera
Auckland
21 Jan 1997 - 18 Apr 2023
Sumpter, Michael Howard
Individual
Milford
Auckland
09 Feb 2006 - 31 Oct 2018
Lindsay, Glenys
Individual
Birkenhead
21 Jan 1997 - 15 Jul 2004
Sumpter, Michael Howard
Individual
Milford
Auckland
09 Feb 2006 - 31 Oct 2018
Location
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