Establish Ece Ip Limited
Type: NZ Limited Company (Ltd)Establish Ece Ip Limited (NZBN 9429042541493) was started on 15 Sep 2016. 3 addresses are in use by the company: 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, registered). 72 Taharoto Road, Takapuna, Auckland had been their physical address, until 22 Jun 2020. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 399 shares (39.9% 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. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Pasfield, Gareth (an individual) - located at Beach Haven, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rodgers, Paul Alan, located at Tindalls Beach, Whangaparaoa (a director). "Licensing and permit issuance" (ANZSIC O772007) is the classification the ABS issued to Establish Ece Ip Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Florence Avenue, Orewa, Orewa, 0931 | Physical & registered & service | 22 Jun 2020 |
| 1110 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered | 01 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alan Rodgers
Tindalls Beach, Whangaparaoa, 0930
Address used since 29 Aug 2017
Stonefields, Auckland, 1072
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Logan Johnnie Whitelaw
Red Beach, Red Beach, 0932
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Jul 2019 - 22 Jun 2020 |
| Level 1, 39 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 12 Jul 2017 - 12 Jul 2019 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 15 Sep 2016 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2016) 5 Limited Shareholder NZBN: 9429042432524 Entity (NZ Limited Company) |
Albany North Shore City 0632 |
15 Sep 2016 - current |
|
Rodgers, Paul Alan Director |
Tindalls Beach Whangaparaoa 0930 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasfield, Gareth Individual |
Beach Haven Auckland 0626 |
12 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Paul Alan Director |
Tindalls Beach Whangaparaoa 0930 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Logan Johnnie Director |
Red Beach Red Beach 0932 |
15 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw, Amie May Individual |
Red Beach Red Beach 0932 |
15 Sep 2016 - current |
|
Whitelaw, Logan Johnnie Director |
Red Beach Red Beach 0932 |
15 Sep 2016 - current |
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