Mecc Limited
Type: NZ Limited Company (Ltd)Mecc Limited (issued a business number of 9429041173183) was registered on 02 Apr 2014. 4 addresses are in use by the company: 1829F Tirau Road,, Rd 1 Karapiro, Waikato, 3484 (type: registered, service). 24 York Street, Parnell, Auckland had been their registered address, up until 26 Mar 2019. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Ecc Holdings Limited (an entity) located at Lkarapiro, Tirau postcode 3484. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Pauling, Jan Louise (a director) - located at Rd 1 Karapiro, Waikato. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Pauling, Colin, located at Rd 1 Karapiro, Waikato (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Mecc Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Pinot Lane, Parnell, Auckland, 1052 | Registered & physical & service | 26 Mar 2019 |
| 1829f Tirau Road,, Rd 1 Karapiro, Waikato, 3484 | Registered & service | 02 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Pauling
Rd 1 Karapiro, Waikato, 3484
Address used since 22 Feb 2023
Aongatete, Katikati, 3718
Address used since 11 Feb 2021
Parnell, Auckland, 1052
Address used since 18 Mar 2019
Parnell, Auckland, 1052
Address used since 06 Mar 2017
Parnell, Auckland, 1052
Address used since 13 Mar 2018 |
Director | 02 Apr 2014 - current |
|
Jan Louise Pauling
Rd 1 Karapiro, Waikato, 3484
Address used since 22 Feb 2023
Rd 1 Karapiro, Waikato, 3484
Address used since 22 Feb 2023
Aongatete, Katikati, 3718
Address used since 11 Feb 2021
Parnell, Auckland, 1052
Address used since 18 Mar 2019
Parnell, Auckland, 0618
Address used since 06 Mar 2017
Parnell, Auckland, 1052
Address used since 13 Mar 2018 |
Director | 02 Apr 2014 - current |
| 5c Pinot Lane , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 24 York Street, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2018 - 26 Mar 2019 |
| Penthouse 4/30, York Street, Parnell, Auckland, 1052 | Physical & registered | 14 Mar 2017 - 19 Mar 2018 |
| Penthouse 5/30, York Street, Parnell, Auckland, 1052 | Registered & physical | 15 Oct 2014 - 14 Mar 2017 |
| 30 Pohutukawa Road, Whenuapai, Auckland, 0618 | Physical | 02 Apr 2014 - 15 Oct 2014 |
| 5c Pinot Lane, Massey, Auckland, 0614 | Registered | 02 Apr 2014 - 15 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecc Holdings Limited Shareholder NZBN: 9429031381512 Entity (NZ Limited Company) |
Lkarapiro Tirau 3484 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Jan Louise Director |
Rd 1 Karapiro Waikato 3484 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Colin Director |
Rd 1 Karapiro Waikato 3484 |
14 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ecc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3119945 |
| Country of origin | NZ |
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