General information

Ecall Solutions Limited

Type: NZ Limited Company (Ltd)
9429031426633
New Zealand Business Number
3059125
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

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
Contact info
64 21 08470056
Phone (Phone)
mattgorringe@yahoo.com
Email
www.ecallalarmserver.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christie, Rebecca
Individual
Omokoroa
Omokoroa
3114
29 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gorringe, Andrew Philip
Director
R D 2
Katikati
3178
10 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gorringe, Matthew Scott
Individual
Omokoroa
Omokoroa
3114
29 Aug 2017 - current

Historic shareholders

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
Location
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