Establish Ece Limited (issued a New Zealand Business Number of 9429042187752) was started on 15 Feb 2016. 3 addresses are currently in use by the company: 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, registered). Level 1, 39 Anzac Road, Browns Bay, Auckland had been their registered address, up until 11 Jun 2020. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 399 shares (39.9 per cent of shares), namely:
Dht (2016) 5 Limited (an entity) located at Albany, North Shore City postcode 0632,
Rodgers, Paul Alan (a director) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Pasfield, Gareth (an individual) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitelaw, Logan Johnnie, located at Red Beach, Red Beach (an individual). "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued Establish Ece Limited. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & service | 17 Jul 2017 |
20 Florence Avenue, Orewa, Auckland, 0931 | Registered | 11 Jun 2020 |
1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered | 01 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Logan Johnnie Whitelaw
Red Beach, Red Beach, 0932
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
Paul Alan Rodgers
Stonefields, Auckland, 1072
Address used since 15 Feb 2016
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Aug 2017 |
Director | 15 Feb 2016 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 | Registered | 17 Jul 2017 - 11 Jun 2020 |
Suite 2, Level 2, 18 Anzac Street, Takapuna, Auckland, 0740 | Registered & physical | 12 Jul 2017 - 17 Jul 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 15 Jun 2016 - 12 Jul 2017 |
Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 24 Feb 2016 - 15 Jun 2016 |
Suite 4, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 15 Feb 2016 - 24 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
23 Jan 2017 - current |
Rodgers, Paul Alan Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pasfield, Gareth Individual |
Beach Haven Auckland 0626 |
03 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Logan Johnnie Individual |
Red Beach Red Beach 0932 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Logan Johnnie Individual |
Red Beach Red Beach 0932 |
16 Feb 2016 - current |
Whitelaw, Amie May Individual |
Red Beach Red Beach 0932 |
23 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rodgers, Paul Alan Director |
Tindalls Beach Whangaparaoa 0930 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw, Logan Director |
Red Beach Red Beach 0932 |
15 Feb 2016 - 16 Feb 2016 |
Rodgers, Paul Individual |
Stonefields Auckland 1072 |
15 Feb 2016 - 16 Feb 2016 |
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