General information
Ecev Ii Limited
Type: NZ Limited Company (Ltd)9429031292085
New Zealand Business Number
3209026
Company Number
Registered
Company Status
Ecev Ii Limited (New Zealand Business Number 9429031292085) was launched on 01 Dec 2010. 4 addresses are currently in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, up to 31 May 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 10 Jun 2015 |
|
Hamish John Campbell
Kav 3-4, Rt 01/rw 11, Kelurahan Ragunan, South Jakarta, Dki, 12550
Address used since 12 Nov 2014 |
Director | 01 Dec 2010 - 18 Mar 2015 |
|
Ian Roderick Brown
Belmont, Lower Hutt, 5010
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 30 Apr 2014 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 20 Dec 2013 |
|
Bruce Gregor Mcintyre
Calgary, Alberta, T2E 0Y9
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 15 Aug 2012 |
|
David Kenneth Norman Truscott
Alberta, T2 1G3
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 23 Mar 2011 |
|
John Graham Proust
British Columbia, V6P 5X1
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 19 Feb 2011 |
|
John Angus Greig
British Columbia, V6C 3N9
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 19 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Mar 2013 - 23 May 2014 |
| Level 2, 96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 28 Feb 2013 - 01 Mar 2013 |
| C/- Chapman Tripp, Level 38, Anz Centre, 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2011 - 28 Feb 2013 |
| 93 Kapiro Road, Rd 1, Kerikeri, 0294 | Physical & registered | 01 Dec 2010 - 17 Feb 2011 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
NZ Holdings Pte. Limited Other |
08 Apr 2011 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Company Number: BC0894134 Other |
01 Dec 2010 - 08 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
Location
Companies nearby
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Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |
|
Taranaki Ventures Ii Limited 14 Connett Road, Bell Block |
|
Ecev Iii Limited 14 Connett Road, Bell Block |
|
Waihapa Production Services Limited 14 Connett Road, Bell Block |
|
East Coast Energy Ventures Limited 14 Connett Road, Bell Block |