General information

Ecs Software Limited

Type: NZ Limited Company (Ltd)
9429033019581
New Zealand Business Number
2061819
Company Number
Registered
Company Status

Ecs Software Limited (issued an NZ business number of 9429033019581) was started on 07 Dec 2007. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: service, registered). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 17 Jan 2024. Ecs Software Limited used more aliases, namely: Simply Residential Limited from 07 Dec 2007 to 12 Oct 2011. 150 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 75 shares (50% of shares), namely:
Krabkoh Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bezar, Kearns Anthony (an individual) located at Whangaparaoa. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75 shares); it includes
Gulf Corporate Trustee Limited (an entity) - located at Takapuna, Auckland. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 25 Jan 2018
25 Milton Road, Mount Eden, Auckland, 1024 Office & delivery 16 Jul 2020
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Service & registered 17 Jan 2024
Contact info
64 21 688396
Phone (Phone)
craig@bagroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 21 Jan 2010
Director 07 Dec 2007 - current
Kearns Anthony Bezar
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Jul 2015
Director 07 Dec 2007 - current
Neade Karam
Saint Marys Bay, Auckland, 1011
Address used since 21 Jan 2010
Director 07 Dec 2007 - 21 May 2010
Addresses
Principal place of activity
25 Milton Road , Mount Eden , Auckland , 1024
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 25 Oct 2023 - 17 Jan 2024
Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 Physical & registered 07 Dec 2007 - 25 Jan 2018
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Krabkoh Trustee Limited
Shareholder NZBN: 9429047717909
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Feb 2020 - current
Bezar, Kearns Anthony
Individual
Whangaparaoa
07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Gulf Corporate Trustee Limited
Shareholder NZBN: 9429042220633
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Entity
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
07 Dec 2007 - 26 Feb 2020
Scown, Jennie
Individual
Herne Bay
Auckland
07 Dec 2007 - 08 Nov 2010
Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity
07 Dec 2007 - 26 Apr 2016
Ad Law Trustees (no.3) Limited
Shareholder NZBN: 9429034337882
Company Number: 1759365
Entity
Forsyth Barr Frater Williams Tower
55-65 Shortland Str, Auckland
07 Dec 2007 - 26 Feb 2020
Karam, Neade
Individual
Herne Bay
Auckland
07 Dec 2007 - 08 Nov 2010
Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Entity
07 Dec 2007 - 26 Apr 2016
Location
Companies nearby