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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Moess, Ian Bryce |
Leamington Cambridge 3432 New Zealand |
15 Dec 2007 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | White, Jo Ann |
Remuera Auckland 1050 New Zealand |
04 Jan 2011 - |
Individual | Leigh, Michelle |
Snells Beach Snells Beach 0920 New Zealand |
23 Nov 2007 - |
Entity (NZ Limited Company) | Kyanite Holdings Limited Shareholder NZBN: 9429033630878 |
Silverdale Silverdale 0932 New Zealand |
23 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leigh, Simon |
Beach Haven North Shore City 0626 New Zealand |
23 Nov 2007 - 04 Jan 2011 |
Individual | Leigh, Simon |
Beachhaven Auckland New Zealand |
23 Nov 2007 - 04 Jan 2011 |
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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