General information

Ece Learning Unlimited Limited

Type: NZ Limited Company (Ltd)
9429042340669
New Zealand Business Number
5982487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Ece Learning Unlimited Limited (New Zealand Business Number 9429042340669) was registered on 09 May 2016. 2 addresses are currently in use by the company: 34 Waharoa Road West, Matamata, 3400 (type: physical, service). 38 Stafford Drive, Ruby Bay, Mapua had been their physical address, up to 12 May 2022. Ece Learning Unlimited Limited used other aliases, namely: Ruby Lola Limited from 31 Mar 2021 to 01 Jul 2021, Mot Bike Co Limited (02 May 2016 to 31 Mar 2021). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Bush Walker Trust Limited (an entity) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Traill, Kirsty (an individual) - located at Truckee California. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Foley, Angela (an individual). "Adult, community, and other education nec" (ANZSIC P821905) is the classification the Australian Bureau of Statistics issued to Ece Learning Unlimited Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered 13 Sep 2018
34 Waharoa Road West, Matamata, 3400 Physical & service 12 May 2022
Contact info
64 21 828846
Phone (Phone)
angela.bush@xtra.co.nz
Email
No website
Website
www.ecelearningunlimited.com
Website
Directors
Name and Address Role Period
Angela Bush
Matamata, 3400
Address used since 01 Jun 2021
Ruby Bay, Mapua, 7005
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Angela F. Director 01 Feb 2023 - current
Kirsty Simonne Traill Director 01 Feb 2023 - 08 Mar 2024
Sean Walker
Matamata, 3400
Address used since 01 Jun 2021
Ruby Bay, Mapua, 7005
Address used since 01 Jun 2018
Director 01 Jun 2018 - 01 Feb 2023
Angela Marie Bush
Matamata, 3400
Address used since 01 Jun 2021
Ruby Bay, Mapua, 7005
Address used since 01 Apr 2021
Director 01 Apr 2021 - 01 Apr 2021
Morgan Patrick Walker
Motueka, Motueka, 7120
Address used since 24 Nov 2017
Director 24 Nov 2017 - 01 Mar 2019
Angela Bush
Ruby Bay, Mapua, 7005
Address used since 11 Apr 2017
Director 09 May 2016 - 27 Nov 2017
Tina Rose
Mount Roskill, Auckland, 1041
Address used since 09 May 2016
Director 09 May 2016 - 01 Jul 2017
Addresses
Principal place of activity
38 Stafford Drive , Ruby Bay , Mapua , 7005
Previous address Type Period
38 Stafford Drive, Ruby Bay, Mapua, 7005 Physical 21 Apr 2017 - 12 May 2022
49 Victoria Road, Devonport, Auckland, 0624 Registered 09 May 2016 - 13 Sep 2018
1243 Motueka Valley Highway, Rd 1, Motueka, 7196 Physical 09 May 2016 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bush Walker Trust Limited
Shareholder NZBN: 9429042100270
Entity (NZ Limited Company)
Matamata
Matamata
3400
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Traill, Kirsty
Individual
Truckee California
961616
22 Mar 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Foley, Angela
Individual
22 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Bush, Angela
Individual
Ruby Bay
Mapua
7005
11 Apr 2018 - 07 Apr 2021
Walker, Sean
Individual
Ruby Bay
Mapua
7005
04 Apr 2019 - 07 Apr 2021
Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
19 Jun 2018 - 07 Apr 2021
Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
09 May 2016 - 11 Apr 2017
Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
Devonport
Auckland
0624
19 Jun 2018 - 07 Apr 2021
Bush Walker Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
09 May 2016 - 11 Apr 2017
Walker, Morgan Patrick
Individual
Motueka
Motueka
7120
27 Nov 2017 - 19 Jun 2018
Bush, Angela
Individual
Ruby Bay
Mapua
7005
09 May 2016 - 27 Nov 2017
Walker, Sean
Director
Ruby Bay
Mapua
7005
04 Apr 2019 - 07 Apr 2021
Bush, Angela
Individual
Ruby Bay
Mapua
7005
11 Apr 2018 - 07 Apr 2021
Bush, Angela
Individual
Ruby Bay
Mapua
7005
11 Apr 2018 - 07 Apr 2021
Rose, Tina
Individual
Mount Roskill
Auckland
1041
09 May 2016 - 24 Nov 2017
Tina Rose
Director
Mount Roskill
Auckland
1041
09 May 2016 - 24 Nov 2017
Angela Bush
Director
Ruby Bay
Mapua
7005
09 May 2016 - 27 Nov 2017
Rose And Bush Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
09 May 2016 - 11 Apr 2017
Rose And Bush Limited
Shareholder NZBN: 9429042339106
Company Number: 5990304
Entity
09 May 2016 - 11 Apr 2017
Angela Bush
Director
Ruby Bay
Mapua
7005
09 May 2016 - 27 Nov 2017
Walker, Sean
Individual
Ruby Bay
Mapua
7005
11 Apr 2018 - 19 Jun 2018
Location
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