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 |
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 |
Previous address | Type | Period |
---|---|---|
C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland | Registered & physical | 29 May 2003 - 18 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jul 2008 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Entrepreneurial Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2086272 |
Country of origin | NZ |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
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New Zealand Retail Limited 5 Short Street |
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Pakiri Ridge Farm Limited Level 3 |
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Top Surface Solutions Limited 3/5 Short Street |
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Nor-west Plumbing & Drainage Limited 3/5 Short Street |
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De Lacey Trustee Company Limited 3/5 Short Street |