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 |
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 |
Type | Used since | |
---|---|---|
Tirau Road, Lkarapiro, Tirau, 3484 | Registered & service | 11 Oct 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Stephen John Individual |
24b Bath Street, Parnell Auckland 1052 |
11 Oct 2010 - 13 Apr 2015 |
Effective Date | 31 May 2014 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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