Ecp Limited (issued an NZ business identifier of 9429038167676) was started on 21 Jan 1997. 4 addresses are currently in use by the company: Po Box 301274, Albany, Auckland, 0752 (type: postal, office). 112 Bush Road, Rosedale, Auckland had been their registered address, up until 04 May 2017. Ecp Limited used more names, namely: Ehp - Allchem Limited from 21 Jan 1997 to 17 Aug 2006. 200 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 49 shares (24.5% of shares), namely:
Russell, Nigel Hunter (an individual) located at Birkenhead, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Lindsay, Lucas Tony (a director) - located at Chatswood, Auckland. Moving on to the third group of shareholders, share allotment (99 shares, 49.5%) belongs to 2 entities, namely:
Tony Masters Trustee Limited, located at Takapuna, Auckland (an entity),
Masters, Tony Francis, located at Takapuna, Auckland (an individual). "Chemical wholesaling nec" (business classification F332315) is the classification the ABS issued to Ecp Limited. Businesscheck's information was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 04 May 2017 |
Po Box 301274, Albany, Auckland, 0752 | Postal | 02 Nov 2022 |
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 02 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Nigel Hunter Russell
Birkenhead, Auckland, 0626
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - current |
Tony Francis Masters
Takapuna, Auckland, 0622
Address used since 29 Apr 2020
Remuera, Auckland, 1050
Address used since 21 Jan 1997 |
Director | 21 Jan 1997 - current |
Lucas Tony Lindsay
Chatswood, Auckland, 0626
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
5/36 William Pickering Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 14 Dec 2012 - 04 May 2017 |
C/-nobilo & Co, Unit 5/36 William Pickering Drive, Albany | Registered & physical | 10 May 2004 - 14 Dec 2012 |
C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 10 May 2004 |
1 Tizard Road, Birkenhead, Auckland | Registered | 11 Apr 2000 - 30 Jun 2003 |
1 Tizard Road, Birkenhead, Auckland | Physical | 22 Jan 1997 - 30 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Nigel Hunter Individual |
Birkenhead Auckland |
09 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Lucas Tony Director |
Chatswood Auckland 0626 |
18 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tony Masters Trustee Limited Shareholder NZBN: 9429051016128 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Apr 2023 - current |
Masters, Tony Francis Individual |
Takapuna Auckland 0622 |
09 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Masters, Tony Francis Individual |
Takapuna Auckland 0622 |
21 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Nigel Hunter Individual |
Birkenhead Auckland |
21 Jan 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Masters, Wendy Individual |
Remuera Auckland |
21 Jan 1997 - 18 Apr 2023 |
Masters, Wendy Individual |
Remuera Auckland |
21 Jan 1997 - 18 Apr 2023 |
Masters, Wendy Individual |
Remuera Auckland |
21 Jan 1997 - 18 Apr 2023 |
Ms & Dh Trustee Limited Shareholder NZBN: 9429046642608 Company Number: 6738534 Entity |
331 Rosedale Road, Albany Auckland 0632 |
31 Oct 2018 - 18 Apr 2023 |
Masters, Wendy Individual |
Remuera Auckland |
21 Jan 1997 - 18 Apr 2023 |
Sumpter, Michael Howard Individual |
Milford Auckland |
09 Feb 2006 - 31 Oct 2018 |
Lindsay, Glenys Individual |
Birkenhead |
21 Jan 1997 - 15 Jul 2004 |
Sumpter, Michael Howard Individual |
Milford Auckland |
09 Feb 2006 - 31 Oct 2018 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |
D C Rosser & Co Limited Unit B, 14 Omega St |
Scott Chemicals International Limited Building 1, Unit G |
Rosmac Limited 15 Hebe Place |
Kiwi Organix Supplies Limited Suite 4, 51 Hurstmere Road |
Marine Products New Zealand Limited 25 Pahi Place |
Gcp (new Zealand) Limited Level 20, 1 Queen Street |