General information
Ecl Investments Limited
Type: NZ Limited Company (Ltd)9429035955030
New Zealand Business Number
1315544
Company Number
Registered
Company Status
Ecl Investments Limited (NZBN 9429035955030) was registered on 29 May 2003. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered). C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland had been their registered address, until 18 Mar 2013. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Entrepreneurial Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian William Bowling
Beachlands, Auckland, 2018
Address used since 14 Apr 2022
Rd 5, Papakura, 2585
Address used since 05 May 2015 |
Director | 29 May 2003 - current |
|
Robert James Nichol
Rd 1, Pokeno, 2471
Address used since 01 May 2007 |
Director | 15 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland | Registered & physical | 29 May 2003 - 18 Mar 2013 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
29 May 2003 - 01 May 2007 | |
|
Bowling, Adrian William Individual |
Remuera Auckland |
29 May 2003 - 01 May 2007 |
|
Bowling, Vivienne Yvonne Individual |
Remuera Auckland |
29 May 2003 - 01 May 2007 |
|
Nichol, Sally Anne Individual |
Rd 1 Pokeno |
03 Jun 2004 - 01 May 2007 |
|
Nichol, Robert James Individual |
Rd 1 Pokeno |
03 Jun 2004 - 01 May 2007 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
29 May 2003 - 01 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrepreneurial Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2086272 |
| Country of origin | NZ |
Location
Companies nearby
 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Top Surface Solutions Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |
|
Entrepreneurial Holdings Limited 3/5 Short Street |