General information

Ecc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031381512
New Zealand Business Number
3119945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ecc Holdings Limited (issued an NZBN of 9429031381512) was registered on 11 Oct 2010. 6 addresess are in use by the company: Tirau Road, Lkarapiro, Tirau, 3484 (type: registered, service). 1 Pinot Lane, Westgate, Auckland had been their registered address, up until 11 Oct 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Pauling, Colin (an individual) located at 1829F, 1829F Tirau Road, Rd 1 postcode 3484,
Calderwood, Alan David (an individual) located at 471 Point Chevalier Road, Auckland postcode 1052,
Pauling, Jan Louise (a director) located at 1829F Tirau Road, Rd 1 postcode 3484. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ecc Holdings Limited. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
1 Pinot Lane, Westgate, Auckland, 0614 Physical 13 Oct 2017
1829f Sh 1, Karapiro, Matamata-piako District, Westgate, 1829f Tirau Road, Rd 1, 3484 Office 17 Oct 2022
1829f Sh 1, Karapiro, Matamata-piako District, Karapiro, 1829f Tirau Road, Rd 1, 3484 Postal & office & delivery 03 Oct 2023
Tirau Road, Lkarapiro, Tirau, 3484 Registered & service 11 Oct 2023
Contact info
64 21 997017
Phone (Phone)
colin@cpal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colin@cpal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Pauling
Rd 1, Cambridge, 3484
Address used since 03 Oct 2023
Rd 1 Karapiro, Tirau, 3484
Address used since 17 Oct 2022
Aongatete, 3178
Address used since 17 Oct 2020
Parnell, Auckland, 1052
Address used since 01 Oct 2016
Parnell, Auckland, 1052
Address used since 05 Oct 2017
Parnell, Auckland, 1052
Address used since 03 Oct 2018
Director 11 Oct 2010 - current
Jan Louise Pauling
Rd 1 Karapiro, Waikato, 3484
Address used since 03 Oct 2023
Rd1, Waikato, 3484
Address used since 17 Oct 2022
Aongatete, 3178
Address used since 17 Oct 2020
Parnell, Auckland, 1052
Address used since 03 Oct 2018
Parnell, Auckland, 1052
Address used since 01 Oct 2016
Parnell, Auckland, 1052
Address used since 05 Oct 2017
Director 11 Oct 2010 - current
Addresses
Other active addresses
Type Used since
Tirau Road, Lkarapiro, Tirau, 3484 Registered & service 11 Oct 2023
Principal place of activity
1829f Sh 1, Karapiro, Matamata-piako District , Westgate , 1829f Tirau Road, Rd 1 , 3484
Previous address Type Period
1 Pinot Lane, Westgate, Auckland, 0614 Registered & service 13 Oct 2017 - 11 Oct 2023
30 York Street, Parnell, Auckland, 1052 Registered & physical 13 Oct 2016 - 13 Oct 2017
30 York Street, Parnell, Auckland, 1052 Registered & physical 15 Oct 2014 - 13 Oct 2016
30 Pohutukawa Road, Whenuapai, Waitakere, 0618 Registered & physical 11 Oct 2010 - 15 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pauling, Colin
Individual
1829f
1829f Tirau Road, Rd 1
3484
11 Oct 2010 - current
Calderwood, Alan David
Individual
471 Point Chevalier Road
Auckland
1052
11 Oct 2010 - current
Pauling, Jan Louise
Director
1829f Tirau Road, Rd 1
3484
14 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Davies, Stephen John
Individual
24b Bath Street, Parnell
Auckland
1052
11 Oct 2010 - 13 Apr 2015

Ultimate Holding Company
Effective Date 31 May 2014
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby
Waeq Lease Limited
5c Pinot Lane
New York South Limited
5c Pinot Lane
Aecc Limited
5c Pinot Lane
Macviet Limited
10 Cellar Court
West Euro Auto Limited
10 Cellar Court
Nicks Auto Enterprise Limited
10 Cellar Court
Similar companies
New York South Limited
5c Pinot Lane
Aecc Limited
5c Pinot Lane
Gg Partnership Limited
Level 1, 1a / 7 Maki Street
Omana North Limited
Level 1, 1a / 7 Maki Street
Parkhead Holdings Limited
Level 1, Westgate Chambers
Marz Investment Auckland Limited
Level 1, Westgate Chambers