General information

Ecl Projects Limited

Type: NZ Limited Company (Ltd)
9429041048627
New Zealand Business Number
4880400
Company Number
Registered
Company Status
G422130 - Household Appliance Retailing
Industry classification codes with description

Ecl Projects Limited (NZBN 9429041048627) was registered on 08 Jan 2014. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their registered address, up until 02 Oct 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 143 shares (14.3% of shares), namely:
Ghb Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 58.3% of all shares (583 shares); it includes
Bbmlaw Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Jury, Mark Barrymore (a director) - located at Rd 2, Whakatane. Moving on to the 3rd group of shareholders, share allotment (274 shares, 27.4%) belongs to 1 entity, namely:
Wilson, Jaymie Paul, located at Avondale, Auckland (an individual). "Household appliance retailing" (ANZSIC G422130) is the classification the Australian Bureau of Statistics issued to Ecl Projects Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 02 Oct 2017
Directors
Name and Address Role Period
Mark Barrymore Jury
Rd 2, Whakatane, 3192
Address used since 08 Jan 2014
Director 08 Jan 2014 - current
Trevor Francis Preston
Ohauiti, Tauranga, 3112
Address used since 22 Sep 2016
Director 22 Sep 2016 - 12 Oct 2022
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 08 Jan 2014 - 02 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 143
Shareholder Name Address Period
Ghb Trust Limited
Shareholder NZBN: 9429045916328
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 583
Shareholder Name Address Period
Bbmlaw Trustees 2013 Limited
Shareholder NZBN: 9429034953143
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
07 May 2021 - current
Jury, Mark Barrymore
Director
Rd 2
Whakatane
3192
08 Jan 2014 - current
Shares Allocation #3 Number of Shares: 274
Shareholder Name Address Period
Wilson, Jaymie Paul
Individual
Avondale
Auckland
1026
06 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Ecl Projects Limited
Shareholder NZBN: 9429041048627
Company Number: 4880400
Entity
12 Oct 2022 - 07 Nov 2022
Preston, Trevor Francis
Individual
Ohauiti
Tauranga
3112
23 Sep 2016 - 12 Oct 2022
Biddulph, Paul Christopher
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2016 - 05 Oct 2022
Location
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