General information
Ecl Electronics Holdings Limited
Type: NZ Limited Company (Ltd)9429035470861
New Zealand Business Number
1494782
Company Number
Registered
Company Status
Ecl Electronics Holdings Limited (issued an NZ business identifier of 9429035470861) was launched on 18 Mar 2004. 2 addresses are currently in use by the company: 171 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 6 Hazeldean Road, Addington, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Optima Investment Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016 |
Director | 22 Mar 2004 - current |
|
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 23 Oct 2020
Merivale, Christchurch, 8014
Address used since 29 Oct 2018
Middleton, Christchurch, 8024
Address used since 27 Oct 2011 |
Director | 22 Mar 2004 - current |
|
Paul Euan Mccorkindale
Lincoln, 7608
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 23 Dec 2010 |
|
Simon John Abbot
Christchurch,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 01 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 03 Nov 2020 - 30 Jun 2021 |
| 32 Magdala Place, Middleton, Christchurch, 8024 | Physical & registered | 04 Nov 2011 - 03 Nov 2020 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 14 Nov 2005 - 04 Nov 2011 |
| Level 1, 118 Victoria Street, Christchurch | Registered & physical | 18 Mar 2004 - 14 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Optima Investment Group Limited Shareholder NZBN: 9429035470717 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Optima Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494780 |
| Country of origin | NZ |
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