General information
Echo Trust Limited
Type: NZ Limited Company (Ltd)9429041032435
New Zealand Business Number
4852640
Company Number
Registered
Company Status
Echo Trust Limited (New Zealand Business Number 9429041032435) was registered on 13 Dec 2013. 2 addresses are in use by the company: 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 8 Emerald Street, Epsom, Auckland had been their registered address, up until 05 Oct 2020. 12 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 6 shares (50% of shares), namely:
Herring, Kyle Jane (an individual) located at Epsom, Auckland postcode 1023,
Herring, Benjamin (an individual) located at Epsom, Auckland postcode 1023,
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Herring
Epsom, Auckland, 1023
Address used since 29 Nov 2021
Wanaka, Wanaka, 9305
Address used since 25 Sep 2020
North East Valley, Dunedin, 9010
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Kyle Jane Herring
Epsom, Auckland, 1023
Address used since 29 Nov 2021
Wanaka, Wanaka, 9305
Address used since 25 Sep 2020
North East Valley, Dunedin, 9010
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Marjorie Ann Herring
Epsom, Auckland, 1023
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
John Herring
Epsom, Auckland, 1023
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 04 Nov 2015 |
|
Marjorie Anne Herring
Epsom, Auckland, 1023
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 04 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Emerald Street, Epsom, Auckland, 1023 | Registered & physical | 16 Dec 2019 - 05 Oct 2020 |
| 19 Bouverie Street, North East Valley, Dunedin, 9010 | Registered | 16 Nov 2015 - 16 Dec 2019 |
| 19 Bouverie Street, North East Valley, Dunedin, 9010 | Physical | 12 Nov 2015 - 16 Dec 2019 |
| 8 Emerald Street, Epsom, Auckland, 1023 | Registered | 13 Dec 2013 - 16 Nov 2015 |
| 8 Emerald Street, Epsom, Auckland, 1023 | Physical | 13 Dec 2013 - 12 Nov 2015 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Kyle Jane Individual |
Epsom Auckland 1023 |
04 Nov 2015 - current |
|
Herring, Benjamin Individual |
Epsom Auckland 1023 |
04 Nov 2015 - current |
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Marjorie Anne Individual |
Epsom Auckland 1023 |
13 Dec 2013 - 04 Nov 2015 |
|
John Herring Director |
Epsom Auckland 1023 |
13 Dec 2013 - 04 Nov 2015 |
|
Marjorie Anne Herring Director |
Epsom Auckland 1023 |
13 Dec 2013 - 04 Nov 2015 |
|
Herring, John Individual |
Epsom Auckland 1023 |
13 Dec 2013 - 04 Nov 2015 |
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