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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gulf Corporate Trustee Limited Shareholder NZBN: 9429042220633 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Apr 2016 - current |
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 |
Ss Real Estate Development Limited 101 Wairau Road |
|
Niche Limited 101 Wairau Rd |
|
Roskill Nominees Limited 101 Wairau Road |
|
Pott Black Properties Limited 101 Wairau Road |
|
Trimate Industries Limited 101 Wairau Road |
|
Butterfish Bay Holdings Limited 101 Wairau Road |