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E-commuter Limited

Type: NZ Limited Company (Ltd)
9429033023434
NZBN
2060111
Company Number
Registered
Company Status
Current address
20a Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 20 Jan 2014

E-Commuter Limited, a registered company, was incorporated on 23 Nov 2007. 9429033023434 is the NZBN it was issued. The company has been supervised by 2 directors: Michelle Leigh - an active director whose contract began on 23 Aug 2010,
Simon Leigh - an inactive director whose contract began on 23 Nov 2007 and was terminated on 23 Aug 2010.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 20A Silverdale Street, Silverdale, Silverdale, 0932 (category: registered, physical).
E-Commuter Limited had been using Flat 2, 3 Hellyers Street, Birkdale, Auckland as their physical address until 20 Jan 2014.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 15 shares (15 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 85 shares (85 per cent).

Addresses

Previous addresses

Address: Flat 2, 3 Hellyers Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 01 Aug 2012 to 20 Jan 2014

Address: 102 Hadfield St, Beachhaven, North Shore City, 0626 New Zealand

Physical address used from 13 Sep 2010 to 01 Aug 2012

Address: 26 Jacaranda Avenue, Beachhaven, North Shore City New Zealand

Physical address used from 24 Apr 2009 to 13 Sep 2010

Address: 33 Arthur St, Riverhead, Auckland

Physical address used from 23 Nov 2007 to 24 Apr 2009

Address: Level 1, 88 Hinemoa St, Birkenhead, Auckland New Zealand

Registered address used from 23 Nov 2007 to 20 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Moess, Ian Bryce Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 85
Individual White, Jo Ann Remuera
Auckland
1050
New Zealand
Individual Leigh, Michelle Snells Beach
Snells Beach
0920
New Zealand
Entity (NZ Limited Company) Kyanite Holdings Limited
Shareholder NZBN: 9429033630878
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leigh, Simon Beach Haven
North Shore City
0626
New Zealand
Individual Leigh, Simon Beachhaven
Auckland

New Zealand
Directors

Michelle Leigh - Director

Appointment date: 23 Aug 2010

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 28 Feb 2023

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 18 Dec 2013


Simon Leigh - Director (Inactive)

Appointment date: 23 Nov 2007

Termination date: 23 Aug 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 29 Oct 2009

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