2E Industries Limited, a registered company, was launched on 05 Mar 2015. 9429041639023 is the business number it was issued. "Tyre or tube for motor vehicle - retailing" (business classification G392210) is how the company is categorised. The company has been supervised by 3 directors: Jacqueline Anne Coghlan - an active director whose contract started on 05 Mar 2015,
Andre John Elliot - an active director whose contract started on 05 Mar 2015,
Jacqueline Anne Elliot - an active director whose contract started on 05 Mar 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 1010 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 (type: physical, service).
2E Industries Limited had been using 3027 Great North Road, New Lynn, Auckland as their physical address until 20 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Po Box 126, Kaukapakapa, Auckland, 0873 New Zealand
Postal address used from 18 May 2021
Address #5: 1010 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & service address used from 20 May 2021
Principal place of activity
1010 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 3027 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 17 Apr 2015 to 20 May 2021
Address #2: Flat 2, 87 Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 05 Mar 2015 to 17 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Elliot, Andre John |
Kaukapakapa Auckland 0873 New Zealand |
05 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Coghlan, Jacqueline Anne |
Kaukapakapa Auckland 0873 New Zealand |
05 Mar 2015 - |
Jacqueline Anne Coghlan - Director
Appointment date: 05 Mar 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 May 2016
Andre John Elliot - Director
Appointment date: 05 Mar 2015
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 12 May 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 May 2016
Jacqueline Anne Elliot - Director
Appointment date: 05 Mar 2015
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 12 May 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 May 2016
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