Evotek Technologies Limited (issued an NZBN of 9429037019655) was launched on 30 Jan 2001. 2 addresses are 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, up to 30 Jun 2021. Evotek Technologies Limited used other names, namely: Ecl Group Security Limited from 31 Aug 2012 to 01 Apr 2019, Ecl Security Limited (30 Jan 2001 to 31 Aug 2012). 601000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 601000 shares (100% of shares), namely:
Ecl Security Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
171 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
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 28 Oct 2011 |
Director | 30 Jan 2001 - current |
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 14 Oct 2016 |
Director | 30 Jan 2001 - current |
Paul Euan Mccorkindale
Lincoln, 7608
Address used since 01 Nov 2004 |
Director | 30 Jan 2001 - 23 Dec 2010 |
32 Magdala Place , Middleton , Christchurch , 8024 |
Previous address | Type | Period |
---|---|---|
6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 Sep 2020 - 30 Jun 2021 |
32 Magdala Place, Middleton, Christchurch, 8024 | Registered & physical | 07 Nov 2011 - 14 Sep 2020 |
Walkrer Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 05 Sep 2005 - 05 Sep 2005 |
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 05 Sep 2005 - 07 Nov 2011 |
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 05 Sep 2005 - 05 Sep 2005 |
1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 30 Jan 2001 - 05 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Ecl Security Holdings Limited Shareholder NZBN: 9429037042424 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Jan 2001 - current |
Effective Date | 21 Jul 1991 |
Name | Optima Investment Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1494780 |
Country of origin | NZ |
Address |
32 Magdala Place Middleton Christchurch 8024 |
Tagco Limited 2/50 Magdala Place |
|
Allied Telesis Labs Limited 27 Nazareth Avenue |
|
Paxall Limited 1/81 Magdala Place |
|
Sheena Holdings Limited Unit 2, 105 Nazareth Avenue |
|
Casa Construction Charitable Trust 16 Magdala Place |
|
New Age Exploration Limited 97 Nazareth Avenue |