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2e Industries Limited

Type: NZ Limited Company (Ltd)
9429041639023
NZBN
5621005
Company Number
Registered
Company Status
G392210
Industry classification code
Tyre Or Tube For Motor Vehicle - Retailing
Industry classification description
Current address
1010 Kaipara Coast Highway
Rd 3
Kaukapakapa 0873
New Zealand
Registered address used since 17 Apr 2015
1010 Kaipara Coast Highway
Rd 3
Kaukapakapa 0873
New Zealand
Office address used since 07 May 2020
3027 Great North Road
New Lynn
Auckland 0600
New Zealand
Delivery address used since 07 May 2020

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).

Addresses

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

Contact info
64 9 8272757
Phone
64 021 02772097
18 May 2021 Primary
nlcoopertyres@gmail.com
Email
egrlms37@gmail.com
03 Aug 2022 nzbn-reserved-invoice-email-address-purpose
egrlms37@gmail.com
03 Aug 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Elliot, Andre John Kaukapakapa
Auckland
0873
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Coghlan, Jacqueline Anne Kaukapakapa
Auckland
0873
New Zealand
Directors

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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