Ecefast NZ Limited
Type: NZ Limited Company (Ltd)Ecefast Nz Limited (issued a New Zealand Business Number of 9429037885434) was started on 30 Mar 1998. 4 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 10 Apr 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51000 shares (51% of shares), namely:
Abn 42 004 182 772 - Electro Chemical Engineering Proprietary Limited (an other) located at Notting Hill, Victoria postcode 3168. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49000 shares); it includes
Kumar, Kirubanithi Prem (an individual) - located at Bucklands Beach, Auckland. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Apr 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirubanithi Prem Kumar
Bucklands Beach, Auckland, 2014
Address used since 08 Mar 2016 |
Director | 08 Mar 2016 - current |
|
Gregor Samuel Baird
Ormiston, Queensland, 4160
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
James Lachlan Walker
Dural, N.s.w.2158,
Address used since 30 Mar 1998
Crydon Hills, Victoria, 3136
Address used since 01 Jan 1970
Crydon Hills, Victoria, 3136
Address used since 01 Jan 1970 |
Director | 30 Mar 1998 - 20 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 30 Apr 2010 - 10 Apr 2019 |
| Jolly Duncan & Wells Ltd, Chartered Accountant, 127 Main Highway, Ellerslie | Registered | 06 Jul 2003 - 30 Apr 2010 |
| Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie | Registered | 23 Apr 2003 - 06 Jul 2003 |
| Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie | Physical | 23 Apr 2003 - 23 Apr 2003 |
| Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 23 Apr 2003 |
| Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland | Physical | 31 Mar 1998 - 23 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 42 004 182 772 - Electro Chemical Engineering Proprietary Limited Other (Other) |
Notting Hill Victoria 3168 |
08 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Kirubanithi Prem Individual |
Bucklands Beach Auckland 2014 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, James Lachlan Individual |
Dural N.s.w.2158, Australia |
30 Mar 1998 - 08 Feb 2011 |
Ultimate Holding Company
| Effective Date | 18 Apr 2016 |
| Name | Electro Chemical Engineering Proprietary Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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