General information

Ecl Properties Limited

Type: NZ Limited Company (Ltd)
9429034777152
New Zealand Business Number
1632530
Company Number
Registered
Company Status

Ecl Properties Limited (issued an NZ business identifier of 9429034777152) was launched on 12 May 2005. 1 address is currently in use by the company: 166 Powderham Street, New Plymouth (type: registered. 166 Powdrham Street, New Plymouth had been their physical address, up to 19 Sep 2006. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50% of shares), namely:
Gq Trustees 2015 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Beverley Heaysman (an individual) located at New Plymouth,
Guy Heaysman (an individual) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Chapman Curtis Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Our data was updated on 26 Jun 2022.

Current address Type Used since
166 Powderham Street, New Plymouth Registered 19 Sep 2006
Contact info
64 27 2858589
Phone (Phone)
manager@ecl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Guy Heaysman
New Plymouth, New Plymouth, 4371
Address used since 01 Oct 2015
Director 12 May 2005 - current
Gregory John Chapman
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2015
Director 12 May 2005 - current
Addresses
Previous address Type Period
166 Powdrham Street, New Plymouth Physical 19 Sep 2006 - 19 Sep 2006
166 Powderham Street, New Plymouth Physical 19 Sep 2006 - 19 Sep 2006
117 Powderham Street, New Plymouth Physical & registered 12 May 2005 - 19 Sep 2006
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gq Trustees 2015 Limited
Shareholder NZBN: 9429041590423
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
11 Jul 2016 - current
Beverley Ann Heaysman
Individual
New Plymouth
12 May 2005 - current
Guy Heaysman
Individual
New Plymouth
12 May 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chapman Curtis Trustee Limited
Shareholder NZBN: 9429041791622
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
11 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sharon Marlene Chapman
Individual
New Plymouth
12 May 2005 - 11 Jul 2016
Paul Francis Anderson
Individual
Rd 4
New Plymouth
12 May 2005 - 11 Jul 2016
Gregory John Chapman
Individual
New Plymouth
12 May 2005 - 11 Jul 2016
Karina Julie Jackson
Individual
Ashurst
12 May 2005 - 11 Jul 2016
Location
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