General information

C Eckhart Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033500829
New Zealand Business Number
1925552
Company Number
Registered
Company Status

C Eckhart Trustee Company Limited (issued an NZ business number of 9429033500829) was incorporated on 27 Mar 2007. 2 addresses are in use by the company: 25 Martin Crescent, Northcote, Auckland, 0627 (type: registered, physical). 34 Manhattan Rise, Orewa, Orewa had been their physical address, up until 03 Aug 2020. 110 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Eckhart, Carl (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 90.91 per cent of all shares (exactly 100 shares); it includes
Eckhart, Carl (an individual) - located at Northcote, Auckland. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
25 Martin Crescent, Northcote, Auckland, 0627 Registered & physical & service 03 Aug 2020
Contact info
64 21 608083
Phone (Phone)
eckhart@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Henry Eckhart
Northcote, Auckland, 0627
Address used since 01 Aug 2020
Orewa, Orewa, 0931
Address used since 10 Oct 2018
Director 27 Mar 2007 - current
Carl Eckhart
Milford, Auckland, 0620
Address used since 01 Aug 2015
Director 27 Mar 2007 - current
Addresses
Principal place of activity
25 Martin Crescent , Northcote , Auckland , 0627
Previous address Type Period
34 Manhattan Rise, Orewa, Orewa, 0931 Physical & registered 16 Oct 2018 - 03 Aug 2020
35b Kowhai Road, Mairangi Bay, Auckland, 0630 Registered & physical 02 May 2018 - 16 Oct 2018
49b Stanley Avenue, Milford, Auckland, 0620 Registered & physical 31 Aug 2015 - 02 May 2018
40 Oruamo Place, Beach Haven, North Shore City, 0626 Registered & physical 09 Nov 2010 - 31 Aug 2015
Level 3, 77 Grafton Road, Auckland Registered & physical 27 Mar 2007 - 09 Nov 2010
Financial Data
Financial info
110
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Eckhart, Carl
Individual
Northcote
Auckland
0627
27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Eckhart, Carl
Individual
Northcote
Auckland
0627
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Branfield, Bernard James
Individual
Remuera
Auckland
27 Mar 2007 - 01 Apr 2022
Location
Companies nearby