General information

Ecl Investments Limited

Type: NZ Limited Company (Ltd)
9429035955030
New Zealand Business Number
1315544
Company Number
Registered
Company Status

Ecl Investments Limited (NZBN 9429035955030) was registered on 29 May 2003. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland had been their registered address, until 18 Mar 2013. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Entrepreneurial Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 28 Jan 2024.

Current address Type Used since
3/5 Short Street, Newmarket, Auckland, 1023 Physical & registered & service 18 Mar 2013
Directors
Name and Address Role Period
Adrian William Bowling
Beachlands, Auckland, 2018
Address used since 14 Apr 2022
Rd 5, Papakura, 2585
Address used since 05 May 2015
Director 29 May 2003 - current
Robert James Nichol
Rd 1, Pokeno, 2471
Address used since 01 May 2007
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland Registered & physical 29 May 2003 - 18 Mar 2013
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Entrepreneurial Holdings Limited
Shareholder NZBN: 9429032945102
Entity (NZ Limited Company)
Newmarket
Auckland
1023
08 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Entity
29 May 2003 - 01 May 2007
Bowling, Adrian William
Individual
Remuera
Auckland
29 May 2003 - 01 May 2007
Bowling, Vivienne Yvonne
Individual
Remuera
Auckland
29 May 2003 - 01 May 2007
Nichol, Sally Anne
Individual
Rd 1
Pokeno
03 Jun 2004 - 01 May 2007
Nichol, Robert James
Individual
Rd 1
Pokeno
03 Jun 2004 - 01 May 2007
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Company Number: 952338
Entity
29 May 2003 - 01 May 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Entrepreneurial Holdings Limited
Type Ltd
Ultimate Holding Company Number 2086272
Country of origin NZ
Location