General information
East Coast Energy Ventures Limited
Type: NZ Limited Company (Ltd)9429031569293
New Zealand Business Number
2462139
Company Number
Registered
Company Status
East Coast Energy Ventures Limited (issued a business number of 9429031569293) was incorporated on 19 Apr 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 consists of 1 entity and holds 10 shares (100% of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Physical & registered & 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 |
|
Michael Rolland Adams
One Tree Hill, Auckland, 1061
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - 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 | 19 Apr 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 Sep 2010 |
Director | 01 Sep 2010 - 15 Aug 2012 |
|
David Kenneth Norman Truscott
Calgary, Alberta, T2 1g3, Canada,
Address used since 01 May 2010 |
Director | 01 May 2010 - 23 Mar 2011 |
|
John Angus Greig
Vancouver, British Columbia, V6c 3n9, Canada,
Address used since 01 May 2010 |
Director | 01 May 2010 - 19 Feb 2011 |
|
John Graham Proust
Vancouver, British Columbia, V6p 5x1, Canada,
Address used since 01 May 2010 |
Director | 01 May 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 | Physical & registered | 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 | Physical & registered | 17 Feb 2011 - 28 Feb 2013 |
| 93 Kapiro Rd, Rd1 Kerikeri, Kerikeri 0294, Bay Of Islands | Registered & physical | 19 Apr 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 |
|---|---|---|
|
0894134 B.c. Ltd Company Number: BC0894134 Other |
06 Nov 2010 - 06 Nov 2010 | |
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
Campbell, Hamish John Individual |
Kerikeri 0294 Bay Of Islands |
19 Apr 2010 - 06 Nov 2010 |
|
NZ Holdings Pte. Limited Company Number: 201102138Z Other |
12 Jul 2012 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Company Number: BC0894134 Other |
06 Nov 2010 - 12 Jul 2012 |
Ultimate Holding Company
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
| Address |
14 Connett Road, Bell Block New Plymouth 4342 |
Location
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