Aecc Limited
Type: NZ Limited Company (Ltd)Aecc Limited (New Zealand Business Number 9429042239390) was started on 16 Mar 2016. 2 addresses are in use by the company: 5C Pinot Lane, Westgate, Auckland, 0614 (type: physical, service). 5C Pinot Lane, Westgate, Auckland had been their physical address, until 29 Mar 2018. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 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 50 per cent of all shares (100 shares); it includes
C.e. Investment Trust (an other) - located at Point Chevalier, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Aecc Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5c Pinot Lane, Westgate, Auckland, 0614 | Registered | 22 Mar 2018 |
| 5c Pinot Lane, Westgate, Auckland, 0614 | Physical & service | 29 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Pauling
Rd 1, Cambridge, 3484
Address used since 02 Apr 2023
Aongatete, Katikati, 3178
Address used since 22 Mar 2021
Parnell, Auckland, 1052
Address used since 13 Mar 2018
Parnell, Auckland, 1052
Address used since 02 Apr 2017
Parnell, Auckland, 1052
Address used since 18 Mar 2019 |
Director | 16 Mar 2016 - current |
|
Jan Louise Pauling
Rd 1 Karapiro, Cambridge, 3178
Address used since 02 Apr 2023
Aongatete, Katikati, 3178
Address used since 22 Mar 2021
Parnell, Auckland, 1052
Address used since 18 Mar 2019
Parnell, Auckland, 1052
Address used since 02 Apr 2017
Parnell, Auckland, 1052
Address used since 13 Mar 2018 |
Director | 16 Mar 2016 - current |
|
Alan David Calderwood
Point Chevalier, Auckland, 1022
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Gillian Cathryn Elmslie
Point Chevalier, Auckland, 1022
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 5c Pinot Lane, Westgate, Auckland, 0614 | Physical | 21 Mar 2018 - 29 Mar 2018 |
| 5c Pinot Lane, Westgate, Auckland, 0614 | Registered | 21 Mar 2018 - 22 Mar 2018 |
| P4/30 York Street, Parnell, Auckland, 1052 | Registered & physical | 14 Mar 2017 - 21 Mar 2018 |
| P5/30 York Street, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2016 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecc Holdings Limited Shareholder NZBN: 9429031381512 Entity (NZ Limited Company) |
Lkarapiro Tirau 3484 |
16 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C.e. Investment Trust Other (Other) |
Point Chevalier Auckland 1022 |
02 Apr 2017 - 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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