General information
Ecl Properties Limited
Type: NZ Limited Company (Ltd)9429034777152
New Zealand Business Number
1632530
Company Number
Registered
Company Status
091977362
GST Number
Ecl Properties Limited (issued an NZ business identifier of 9429034777152) was launched on 12 May 2005. 6 addresess are currently in use by the company: Ecl Properties Limited, 166 Powderham Street, New Plymouth, 4310 (type: office, delivery). 166 Powdrham Street, New Plymouth had been their physical address, up to 19 Sep 2006. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 54 shares (45% of shares), namely:
A1 Concepts Limited (an entity) located at Frankleigh Park, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 55% of all shares (exactly 66 shares); it includes
Chapman Curtis Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Powdrham Street, New Plymouth | Service | 19 Sep 2006 |
| 166 Powderham Street, New Plymouth | Registered | 19 Sep 2006 |
| Po Box 247, New Plymouth, New Plymouth, 4340 | Postal | 09 Oct 2019 |
| 166 Powderham Street, New Plymouth, 4340 | Delivery | 09 Oct 2019 |
Contact info
64 27 2236070
Phone (Director)
64 27 2858589
Phone (Director)
64 27 2858589
Phone (Phone)
manager@ecl.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Chapman
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2015 |
Director | 12 May 2005 - current |
|
Marlaina Curtis-chapman
Frankleigh Park, New Plymouth, 4310
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Guy Heaysman
New Plymouth, New Plymouth, 4371
Address used since 01 Oct 2015 |
Director | 12 May 2005 - 30 Sep 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 166 Powderham Street, New Plymouth, 4340 | Delivery | 09 Oct 2019 |
| 166 Powderham Street, New Plymouth, 4340 | Office | 04 Oct 2022 |
| Ecl Properties Limited, 166 Powderham Street, New Plymouth, 4310 | Office | 30 Sep 2024 |
| 166 Powderham Street, New Plymouth, 4310 | Delivery | 30 Sep 2024 |
Principal place of activity
| 166 Powderham Street , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| 166 Powdrham Street, New Plymouth | Physical | 19 Sep 2006 - 19 Sep 2006 |
| 166 Powderham Street, New Plymouth | Physical | 19 Sep 2006 - 19 Sep 2006 |
| 117 Powderham Street, New Plymouth | Physical & registered | 12 May 2005 - 19 Sep 2006 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
A1 Concepts Limited Shareholder NZBN: 9429032776454 Entity (NZ Limited Company) |
Frankleigh Park New Plymouth 4310 |
30 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Curtis Trustee Limited Shareholder NZBN: 9429041791622 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees 2015 Limited Shareholder NZBN: 9429041590423 Company Number: 5581945 Entity |
New Plymouth New Plymouth 4310 |
11 Jul 2016 - 25 Sep 2024 |
|
Anderson, Paul Francis Individual |
Rd 4 New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Heaysman, Beverley Ann Individual |
New Plymouth |
12 May 2005 - 25 Sep 2024 |
|
Heaysman, Guy Individual |
New Plymouth |
12 May 2005 - 25 Sep 2024 |
|
Heaysman, Guy Individual |
New Plymouth |
12 May 2005 - 25 Sep 2024 |
|
Heaysman, Beverley Ann Individual |
New Plymouth |
12 May 2005 - 25 Sep 2024 |
|
Chapman, Sharon Marlene Individual |
New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Chapman, Gregory John Individual |
New Plymouth |
12 May 2005 - 11 Jul 2016 |
|
Jackson, Karina Julie Individual |
Ashurst |
12 May 2005 - 11 Jul 2016 |
Location
Companies nearby
 |
Ardern Peters Architects Limited 170 Powderham Street |
|
Sr & Nk Gibson Family Trustee Limited 138 Powderham Street |
|
Whitwell Properties Limited 15 Mt Edgecumbe St |
|
Philatelic Distributors Limited 15 Mt Edgecumbe Street |
|
Karahlu Properties Limited 132 Powderham Street |