Ecall Solutions Limited (issued an NZBN of 9429031426633) was incorporated on 10 Aug 2010. 2 addresses are currently in use by the company: 2697 Main Road, R D 2, Katikati, 3178 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their physical address, up to 02 Mar 2017. Ecall Solutions Limited used other aliases, namely: Ac Equipment Limited from 09 Aug 2010 to 28 Jul 2015. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Christie, Rebecca (an individual) located at Omokoroa, Omokoroa postcode 3114,
Gorringe, Matthew Scott (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Christie, Rebecca (an individual) - located at Omokoroa, Omokoroa. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gorringe, Andrew Philip, located at R D 2, Katikati (a director). "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued Ecall Solutions Limited. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
2697 Main Road, R D 2, Katikati, 3178 | Physical & registered & service | 02 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Andrew Philip Gorringe
Rd 2, Katikati, 3178
Address used since 28 Jul 2015 |
Director | 10 Aug 2010 - current |
Rebecca Gorringe
Omokoroa, Omokoroa, 3114
Address used since 25 Feb 2020 |
Director | 21 Sep 2017 - current |
Rebecca Christie
Omokoroa, Omokoroa, 3114
Address used since 25 Feb 2020
Tauranga South, Tauranga, 3112
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
Matthew Scott Gorringe
Omokoroa, Omokoroa, 3114
Address used since 25 Feb 2020
Tauranga South, Tauranga, 3112
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
Claudia Susanne Gorringe
R D 2, Katikati, 3178
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 26 Nov 2012 |
Previous address | Type | Period |
---|---|---|
13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 01 Mar 2012 - 02 Mar 2017 |
13 Talisman Drive, Katikati, 3129 | Physical & registered | 10 Aug 2010 - 01 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Jul 2019 - current |
Christie, Rebecca Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2017 - current |
Gorringe, Matthew Scott Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Christie, Rebecca Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gorringe, Andrew Philip Director |
R D 2 Katikati 3178 |
10 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gorringe, Claudia Susanne Individual |
R D 2 Katikati 3178 |
10 Aug 2010 - current |
Claudia Susanne Gorringe Director |
R D 2 Katikati 3178 |
10 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gorringe, Matthew Scott Individual |
Omokoroa Omokoroa 3114 |
29 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
29 Aug 2017 - 18 Jul 2019 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
29 Aug 2017 - 18 Jul 2019 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
29 Aug 2017 - 18 Jul 2019 |
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