General information
Efficient Cladding Concepts Limited
Type: NZ Limited Company (Ltd)9429034874042
New Zealand Business Number
1613515
Company Number
Registered
Company Status
Efficient Cladding Concepts Limited (issued an NZ business identifier of 9429034874042) was started on 04 Apr 2005. 2 addresses are currently in use by the company: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (type: physical, registered). B5 -16 Saturn Place, Rosedale, Auckland had been their physical address, up to 03 Mar 2017. Efficient Cladding Concepts Limited used other aliases, namely: Cladding Concepts Wellington Limited from 04 Apr 2005 to 15 Mar 2011. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Terminus 2 Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Wicklam Lane, Greenhithe, Auckland, 0632 | Physical & registered & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Bernardus Christoffel Gouws
Greenhithe, Auckland, 0632
Address used since 27 Feb 2013 |
Director | 04 Apr 2005 - current |
|
Nigel Francis Johnstone
Woburn, Lower Hutt, Wellington, 5011
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 11 Mar 2011 |
|
Frank Lusk Babbott
Warkworth,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 31 Dec 2007 |
|
Patrick Chan Boon
Goodwood Heights, Manukau,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 21 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B5 -16 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 17 Apr 2015 - 03 Mar 2017 |
| Unit 1 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 07 Mar 2013 - 17 Apr 2015 |
| Unit1 9-11 Rothwell Avenue, Albany | Physical & registered | 18 Mar 2009 - 07 Mar 2013 |
| 22a Parkway Drive, Mairangi Bay, Auckland | Registered & physical | 04 Apr 2005 - 18 Mar 2009 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Terminus 2 Limited Shareholder NZBN: 9429032478310 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
14 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cladding Concepts Limited Shareholder NZBN: 9429035373834 Company Number: 1517024 Entity |
04 Apr 2005 - 14 Mar 2011 | |
|
Cladding Concepts Limited Shareholder NZBN: 9429035373834 Company Number: 1517024 Entity |
04 Apr 2005 - 14 Mar 2011 | |
|
Johnstone, Nigel Francis Individual |
Woburn Lower Hutt, Wellington |
04 Apr 2005 - 11 Mar 2011 |
Location
Companies nearby
 |
Terminus 2 Limited 31a Wicklam Lane |
|
Terminus 1 Limited 31a Wicklam Lane |
|
Cladding Concepts Limited 31a Wicklam Lane |
|
Cloudfile Limited 31a Wicklam Lane |
|
Sentinel Tech Limited 31b Wickham Lane |
|
Hitchcock Inglis Investments Limited 31b Wickham Lane |