General information
Electro Care Technologies Limited
Type: NZ Limited Company (Ltd)9429037447083
New Zealand Business Number
986414
Company Number
Registered
Company Status
Electro Care Technologies Limited (issued a business number of 9429037447083) was registered on 28 Oct 1999. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 22 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shanick Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 22 Aug 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jan De Vos
Rd 1, Whakatane, 3191
Address used since 13 Apr 2010 |
Director | 28 Oct 1999 - current |
|
Sharon Lee De Vos
Rd 1, Whakatane, 3191
Address used since 13 Apr 2010 |
Director | 28 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 16 Dec 2016 - 22 Aug 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 15 Feb 2016 - 16 Dec 2016 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 29 Apr 2009 - 15 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 07 May 2003 - 29 Apr 2009 |
| Quay Accountants Limited, Chartered Accountants, Quay Street, Whakatane | Registered | 12 Apr 2000 - 07 May 2003 |
| Quay Accountants Limited, Chartered Accountants, Quay Street, Whakatane | Physical | 28 Oct 1999 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanick Holdings Limited Shareholder NZBN: 9429034611616 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Sharon Lee Individual |
Ohope |
28 Oct 1999 - 29 Apr 2005 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
27 Apr 2004 - 07 Feb 2012 | |
|
De Vos, Nicholas Jan Individual |
Whakatane |
28 Oct 1999 - 07 Feb 2012 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
27 Apr 2004 - 07 Feb 2012 | |
|
De Vos, Sharon Lee Individual |
Whakatane |
29 Apr 2005 - 07 Feb 2012 |
Ultimate Holding Company
| Name | Shanick Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1675713 |
| Country of origin | NZ |
| Address |
31 Richardson Street Whakatane Whakatane 3120 |
Location
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