General information
Ecu Worldwide New Zealand Limited
Type: NZ Limited Company (Ltd)9429037575526
New Zealand Business Number
961469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529931 - Freight Brokerage Service Including Goods Handling
Industry classification codes with description
Ecu Worldwide New Zealand Limited (NZBN 9429037575526) was registered on 20 May 1999. 3 addresses are currently in use by the company: Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, registered). C/- Cpl Accountants Ltd, First Floor, Vtr House, 24 Manukauy Road, Auckland 1003 had been their physical address, up until 15 Sep 2005. Ecu Worldwide New Zealand Limited used more names, namely: Ecu Line Nz Limited from 20 May 1999 to 26 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). "Freight brokerage service including goods handling" (business classification I529931) is the classification the Australian Bureau of Statistics issued Ecu Worldwide New Zealand Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland | Physical & service | 15 Sep 2005 |
| First Floor, Vtr House, 24 Manukau Road, Auckland, 1003 | Registered | 15 Sep 2005 |
| Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 18 Sep 2019 |
Contact info
ecuworldwide.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Sachu
84 Pok Fu Lam Rd, Pok Fu Lam,
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Tony Naumoff
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Bangor, Nsw, 2234
Address used since 27 Mar 2020 |
Director | 27 Mar 2020 - current |
|
Kerry Anne Nemeth
Sunbury Victoria, 3429
Address used since 01 Jan 2020
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 01 Jan 2020 - 27 Mar 2020 |
|
Udaya Kumar Shetty
Andheri, East Mumbai, 400059
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 25 Feb 2020 |
|
Gavin John Armstrong
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 11 Feb 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 01 Jan 2020 |
|
Murray Dominic Bowden
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Strathmore, Victoria, 3041
Address used since 11 Feb 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 11 Feb 2015 - 13 Sep 2016 |
|
Jatin Jayantial Chokshi
Haji Bapu Road, Malad (e) Mubai,
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 31 Mar 2015 |
|
Alexander Martin Standfield
Epsom, Auckland, 1023
Address used since 11 Jan 2012 |
Director | 15 Aug 2005 - 11 Feb 2015 |
|
Kris De Witte
Miami, Florida 33176, Usa,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 01 Oct 2014 |
|
Shashi Kiran Shetty
Nargis Dutt Road, Pali Hill, Bandra (west), Mumbai, India,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 20 Feb 2013 |
|
Marc Van Looveren
19, 2180 Ekeren, Belgium,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 15 Aug 2005 |
|
Raymond Van Achteren
49, 2160 Wommelgem, Belgium,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 15 Aug 2005 |
|
Kay Maree Grapengiesser
Milford, Auckland,
Address used since 18 Nov 2002 |
Director | 20 May 1999 - 08 Oct 2004 |
|
Lance John Evans
Titirangi, Auckland,
Address used since 18 Nov 2002 |
Director | 20 May 1999 - 05 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Cpl Accountants Ltd, First Floor, Vtr House, 24 Manukauy Road, Auckland 1003 | Physical | 05 Sep 2005 - 15 Sep 2005 |
| C/- Cpl Accountants Ltd, First Floor, Vtr House, 24 Manukau Road, Auckland 1003 | Registered | 05 Sep 2005 - 15 Sep 2005 |
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical & registered | 22 Nov 2004 - 05 Sep 2005 |
| Level 4, Strategic Media House, 115-165 The Strand, Parnell, Auckland | Registered | 12 Apr 2000 - 22 Nov 2004 |
| 115 Cook Street, Auckland | Physical | 20 May 1999 - 20 May 1999 |
| Level 4, 155-165 The Strand, Parnell, Auckland | Physical | 20 May 1999 - 22 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecuhold Nv Other (Other) |
15 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauzlarick, Kay Maree Individual |
Milford Auckland |
20 May 1999 - 15 Nov 2004 |
|
Integrity Pacific Pty Limited Other |
26 Aug 2005 - 03 May 2012 | |
|
Evans, Lance John Individual |
Titirangi Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
Null - Integrity Pacific Pty Limited Other |
26 Aug 2005 - 03 May 2012 | |
|
Alexander Martin Standfield Director |
Epsom Auckland 1023 |
03 May 2012 - 25 Oct 2013 |
|
Standfield, Alexander Martin Individual |
Epsom Auckland 1023 |
03 May 2012 - 25 Oct 2013 |
Location
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