Ecc Limited
Type: NZ Limited Company (Ltd)Ecc Limited (issued an NZ business identifier of 9429040849928) was incorporated on 20 Nov 1973. 2 addresses are in use by the company: 39 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 39 Nugent Street,, Grafton,, Auckland had been their registered address, until 12 Apr 2012. Ecc Limited used more names, namely: Ecc Lighting & Living Limited from 30 May 2003 to 13 Mar 2013, Ecc Manufacturing Limited (19 Jun 1995 to 30 May 2003) and Ecc Alfab Limited (03 Jun 1993 - 19 Jun 1995). 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Thorburn Holdings Limited (an entity) located at Auckland 1. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 19 Jun 1997 |
| 39 Nugent Street, Grafton, Auckland, 1023 | Registered | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Thorburn
Remuera, Auckland, 1050
Address used since 14 Apr 1993 |
Director | 14 Apr 1993 - current |
|
Richard Oliver George Thorburn
Remuera, Auckland, 1050
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Andrew Graeme Francis Thorburn
Ponsonby, Auckland, 1011
Address used since 28 Jun 2021 |
Director | 28 Jun 2021 - current |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 20 May 2021 |
|
Graeme Levett Thorburn
St Heliers, Auckland 5,
Address used since 24 Jul 1992 |
Director | 24 Jul 1992 - 31 Aug 2002 |
|
Alan Gordon Hemmings
Lower Hutt,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 18 Mar 1998 |
|
Ernest Gerard Roberts
Wellington,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 17 Oct 1994 |
|
Raymond Frederick Riordan
Remuera, Auckland,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 14 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 39 Nugent Street,, Grafton,, Auckland | Registered | 11 Mar 1994 - 12 Apr 2012 |
| 10 Mahora St, Kilbirnie, Wellington | Registered | 10 Mar 1994 - 11 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn Holdings Limited Shareholder NZBN: 9429036074259 Entity (NZ Limited Company) |
Auckland 1 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electric Construction Co Of N Z Limited Other |
19 Mar 2004 - 19 Mar 2004 | |
|
Thorburn, Michael George Individual |
Auckland 5 |
19 Mar 2004 - 19 Mar 2004 |
|
Null - Electric Construction Co Of N Z Limited Other |
19 Mar 2004 - 19 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thorburn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284978 |
| Country of origin | NZ |
 |
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Thorburn Holdings Limited 37-39 Nugent Street |
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