General information
Ecl Security Holdings Limited
Type: NZ Limited Company (Ltd)9429037042424
New Zealand Business Number
1109012
Company Number
Registered
Company Status
Ecl Security Holdings Limited (issued an NZ business number of 9429037042424) was incorporated on 24 Jan 2001. 2 addresses are in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 32 Magdala Place, Middleton, Christchurch had been their registered address, until 30 Jun 2021. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016 |
Director | 24 Jan 2001 - current |
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Merivale, Christchurch, 8014
Address used since 29 Oct 2018
Middleton, Christchurch, 8024
Address used since 02 Nov 2011 |
Director | 24 Jan 2001 - current |
|
Paul Euan Mccorkindale
Lincoln, 7608
Address used since 01 Jan 2003 |
Director | 24 Jan 2001 - 23 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Magdala Place, Middleton, Christchurch, 8024 | Registered & physical | 10 Nov 2011 - 30 Jun 2021 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 06 Mar 2005 - 10 Nov 2011 |
| 1st Floor, 118 Victoria Street, Christchurch | Registered & physical | 24 Jan 2001 - 06 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 Entity |
Christchurch Central Christchurch 8013 |
05 Jul 2006 - 05 Jul 2006 |
|
Mirfin, Leanne Gay Individual |
Christchurch |
25 Feb 2004 - 27 Jun 2010 |
|
Abbot, Simon John Individual |
Christchurch |
24 Jan 2001 - 27 Jun 2010 |
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 Entity |
Christchurch Central Christchurch 8013 |
05 Jul 2006 - 05 Jul 2006 |
|
Mccorkindale, Paul Euan Individual |
Lincoln |
25 Feb 2004 - 27 Jun 2010 |
|
Ecl Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 Entity |
Middleton Christchurch 8024 |
05 Jul 2006 - 05 Jul 2006 |
|
Mccorkindale, Heather Lynn Individual |
Lincoln |
25 Feb 2004 - 27 Jun 2010 |
|
Mirfin, Brent Ashton Individual |
Russley Christchurch |
25 Feb 2004 - 27 Jun 2010 |
|
Mirfin, Grant Bryson Individual |
Christchurch |
24 Jan 2001 - 05 Jul 2006 |
|
Ecl Group Limited Shareholder NZBN: 9429035470717 Company Number: 1494780 Entity |
Middleton Christchurch 8024 |
05 Jul 2006 - 05 Jul 2006 |
|
Mirfin, Sharyn Elizabeth Individual |
Christchurch |
24 Jan 2001 - 05 Jul 2006 |
Ultimate Holding Company
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
| Address |
32 Magdala Place Middleton Christchurch 8024 |
Location
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Tagco Limited 2/50 Magdala Place |
|
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|
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|
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|
Casa Construction Charitable Trust 16 Magdala Place |
|
New Age Exploration Limited 97 Nazareth Avenue |