General information

E C P C Limited

Type: NZ Limited Company (Ltd)
9429034390641
New Zealand Business Number
1743504
Company Number
Registered
Company Status

E C P C Limited (issued a business number of 9429034390641) was registered on 13 Dec 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Lidington, Tracey (an individual) located at Rainbow Point, Taupo postcode 3330,
Byett, Anthony John (an individual) located at Rainbow Point, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Byett, Anthony John (an individual) - located at Rainbow Point, Taupo. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lidington, Tracey, located at Rainbow Point, Taupo (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Tracey Lidington
Rainbow Point, Taupo, 3330
Address used since 19 Aug 2010
Director 13 Dec 2005 - current
Anthony John Byett
Rainbow Point, Taupo, 3330
Address used since 19 Aug 2010
Director 13 Dec 2005 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 13 Dec 2005 - 14 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lidington, Tracey
Individual
Rainbow Point
Taupo
3330
04 Oct 2007 - current
Byett, Anthony John
Individual
Rainbow Point
Taupo
3330
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Byett, Anthony John
Individual
Rainbow Point
Taupo
3330
04 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lidington, Tracey
Individual
Rainbow Point
Taupo
3330
04 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Byett, Anthony John
Individual
Taupo
13 Dec 2005 - 27 Jun 2010
Lidington, Tracey
Individual
Taupo
13 Dec 2005 - 27 Jun 2010
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