New Zealand Business Listing

Ece Limited was incorporated on 17 August 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038807381
Company Number: 601045
Company Name: ECE LIMITED
Previously Known As: EAST COAST BAYS EUROPEAN LIMITED
before 17 October 2005, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 17 August 1993 (Tuesday)
Status: Struck Off
Status History: Struck Off as of 2 August 2008 (Saturday)
In Liquidation as of 7 April 2006 (Friday)
Registered as of 17 August 1993 (Tuesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Level 2
116 Harris Road
East Tamaki, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Level 2
116 Harris Road
East Tamaki, Auckland
NZ

Historic Data for Addresses

Address for Service

From 1 July 1997 to 15 October 1998
Keith Mackinlay, 1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay, Auckland
From 15 October 1998 to 21 December 1998
Keith Mackinlay, 1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay, Auckland
From 21 December 1998 to 21 May 2001
166 Harris Road, East Tamaki, Auckland
From 21 May 2001 to 18 June 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
From 18 June 2001 to 2 June 2002
Level 2, 116 Harris Road, East Tamaki
From 18 June 2001 to 18 June 2001
Bdo Spicer, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Principal Place of Business

From 19 May 1998 to 15 October 1998
Keith Mackinlay, 1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay, Auckland
From 15 October 1998 to 21 December 1998
Keith Mackinlay, 1st Floor, Green Gables, 1 Hastings Road, Mairangi Bay, Auckland
From 21 December 1998 to 29 May 2001
166 Harris Street, East Tamaki, Auckland
From 29 May 2001 to 18 June 2001
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
From 18 June 2001 to 2 June 2002
Bdo Spicers - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Company Directors

2 listed

AS

Albert Edward SHIELDS

Appointed 17 Aug 1993 · 87 Bay Street, Red Beach, Auckland, NZ, 0932

CS

Christopher Albert SHIELDS

Appointed 17 Aug 1993 · 75 Cliff Road, Torbay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

1 shares (0.10%)

C A SHIELDS
75 Cliff Road, Torbay, Auckland

Share allocation 2

1 shares (0.10%)

Albert Edward SHIELDS
87 Bay Street, Red Beach, Auckland

Share allocation 3

499 shares (49.90%)

Christopher Albert SHIELDS
75 Cliff Road, Torbay, Auckland
Rowena Anne SHIELDS
75 Cliff Road, Torbay, Auckland
Nigel Andrew MILTON
16 H Cathedral Place, Parnell, Auckland

Share allocation 4