General information

Ecg Limited

Type: NZ Limited Company (Ltd)
9429035026662
New Zealand Business Number
1588182
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89606616
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Ecg Limited (issued an NZ business identifier of 9429035026662) was incorporated on 17 Dec 2004. 5 addresess are in use by the company: 127 Point Wells Road, Rd 6, Warkworth, 0986 (type: postal, office). 127 Point Wells Road, Rd 6, Warkworth had been their registered address, up to 14 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Eyres, Ruth (an individual) located at Rd 6, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Eyres, Laurence (an individual) - located at Rd 6, Warkworth. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Ecg Limited. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
127 Point Wells Road, Rd 6, Warkworth, 0986 Registered & physical & service 14 Feb 2017
127 Point Wells Road, Rd 6, Warkworth, 0986 Postal & office & delivery 04 Feb 2020
Contact info
64 9 4229573
Phone (Phone)
64 21671 871
Phone (mobile)
eyresy@gmail.com
Email (director)
ruth.eyres@gmail.com
Email (accounts)
eyresy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Laurence Eyres
Rd6 Warkworth, Auckland, 0986
Address used since 13 Feb 2023
Rd6, Warkworth, Auckland, 0986
Address used since 03 Feb 2023
Rd6, Warkworth, Auckland, 0986
Address used since 04 Feb 2022
Rd 6, Warkworth, 0986
Address used since 28 Feb 2011
Director 17 Dec 2004 - current
Ruth Eyres
Rd6, Warkworth, Auckland, 0986
Address used since 04 Feb 2022
Rd 6, Warkworth, 0986
Address used since 08 Feb 2018
Rd 6, Warkworth, 0986
Address used since 19 Feb 2013
Director 17 Dec 2004 - current
Addresses
Principal place of activity
127 Point Wells Road , Rd 6 , Warkworth , 0986
Previous address Type Period
127 Point Wells Road, Rd 6, Warkworth, 0986 Registered & physical 08 Mar 2011 - 14 Feb 2017
22a John Rymer Place, Kohimarama, Auckland 1071 Registered & physical 17 Jul 2009 - 08 Mar 2011
22a John Rhymer Place, Kohimarama, Auckland Physical & registered 24 Feb 2006 - 17 Jul 2009
5 Chelmsford Avenue, Glendowie, Auckland Registered & physical 17 Dec 2004 - 24 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eyres, Ruth
Individual
Rd 6
Warkworth
0986
17 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eyres, Laurence
Individual
Rd 6
Warkworth
0986
17 Dec 2004 - current
Location
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