General information

E C Flooring Contractors Limited

Type: NZ Limited Company (Ltd)
9429036851737
New Zealand Business Number
1147510
Company Number
Registered
Company Status

E C Flooring Contractors Limited (New Zealand Business Number 9429036851737) was started on 09 Jul 2001. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 had been their physical address, up until 08 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ellis, Stephen Ian (an individual) located at Matakatia, Whangaparaoa, Auckland postcode 0943. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ellis, Ann (an individual) - located at Matakatia, Whangaparaoa, Auckland. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Nov 2012
Directors
Name and Address Role Period
Stephen Ian Ellis
Matakatia, Whangaparaoa, Auckland, 0943
Address used since 30 Sep 2020
Little Manly, 0930
Address used since 25 Aug 2015
Director 09 Jul 2001 - current
Martin Robert Coller
Snells Beach, Hibiscus Coast,
Address used since 09 Jul 2001
Director 09 Jul 2001 - 23 Feb 2006
Addresses
Previous address Type Period
Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 Physical & registered 30 Sep 2003 - 08 Nov 2012
C/- Johnson Associates, 202 Ponsonby Rd, Ponsonby, Auckland Registered 08 Aug 2003 - 30 Sep 2003
C/- Johnson Associates, 202 Ponsonby Rd, Ponsonby, Auckland Physical 07 Aug 2003 - 30 Sep 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland Physical 09 Jul 2001 - 07 Aug 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland Registered 09 Jul 2001 - 08 Aug 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ellis, Stephen Ian
Individual
Matakatia, Whangaparaoa
Auckland
0943
01 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellis, Ann
Individual
Matakatia, Whangaparaoa
Auckland
0943
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Coller, Martin Robert
Individual
Snells Beach
Hibiscus Coast
09 Jul 2001 - 27 Jun 2007
Ellis, Steven Ian
Individual
Glenfield
North Shore City, Auckland
09 Jul 2001 - 27 Jun 2007
Location
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