Electroless Coating Systems Limited
Type: NZ Limited Company (Ltd)Electroless Coating Systems Limited (issued an NZ business number of 9429038408144) was incorporated on 20 Oct 1995. 8 addresess are currently in use by the company: 14/111 Diana Drive, Glenfield, Glenfield, 0627 (type: registered, service). Unit 14/ 111Diana Drive, Glenfield, Auckland, New Zealand had been their registered address, up until 26 Apr 2010. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3750 shares (75% of shares), namely:
Rogers, Philip (an individual) located at Blockhouse Bay. When considering the second group, a total of 1 shareholder holds 25% of all shares (1250 shares); it includes
Rogers, Fiona (an individual) - located at Blockhouse Bay. "Metal coating of manufactured product nec" (ANZSIC C229340) is the classification the Australian Bureau of Statistics issued to Electroless Coating Systems Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 14 / 111 Diana Drive, Glenfield, Auckland | Service & physical | 22 Jun 2004 |
| Unit 14/111 Diana Drive, Glenfield, Auckland | Registered | 26 Apr 2010 |
| Po Box 101278, North Shore, Auckland, 0745 | Postal | 24 Apr 2019 |
| 14/111 Diana Drive, Glenfield, Auckland, 0627 | Delivery | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Rogers
Blockhouse Bay, Auckland, 0600
Address used since 27 Apr 2016 |
Director | 08 Jun 2006 - current |
|
Neville Bruce Bailey
Torbay, Auckland, 0630
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 08 Oct 2015 |
|
Roger William Anderson
Birkenhead, Auckland,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 30 May 2000 |
|
Michael Clendon Dyer
Torbay, Auckland,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 27 Feb 1997 |
|
Aloysius Thoman
Glen Eden,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 27 Feb 1997 |
|
Kevin Mcfadden
Mercer,
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - 14 Feb 1997 |
| Type | Used since | |
|---|---|---|
| 14/111 Diana Drive, Glenfield, Auckland, 0627 | Delivery | 24 Apr 2019 |
| 14/111 Diana Drive, Glenfield, Auckland, 0745 | Office | 24 Apr 2019 |
| 14/111 Diana Drive, Glenfield, Auckland, 0745 | Postal | 04 Apr 2023 |
| 14/111 Diana Drive, Glenfield, Glenfield, 0627 | Registered & service | 14 Apr 2023 |
| 14/111 Diana Drive, Glenfield , Auckland , 0745 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14/ 111diana Drive, Glenfield, Auckland, New Zealand | Registered | 22 Jun 2004 - 26 Apr 2010 |
| 9 Ascension Place, Mairangi Bay | Registered | 09 Jun 1999 - 22 Jun 2004 |
| Electroless Coating Systems Limited, 4e Ashfield Street, Glenfield | Physical | 20 Oct 1995 - 22 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Philip Individual |
Blockhouse Bay |
08 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Fiona Individual |
Blockhouse Bay |
08 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Suzanne Individual |
Nsmc |
20 Oct 1995 - 08 Oct 2015 |
|
Bailey, Neville Individual |
Torbay |
20 Oct 1995 - 08 Oct 2015 |
 |
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