E-connex Limited

E-Connex Limited, a registered company, was launched on 01 Jun 2006. 9429034088791 is the business number it was issued. The company has been supervised by 3 directors: Mark Herbert George Gilbert - an active director whose contract began on 02 Nov 2022,
Peter Drummond - an inactive director whose contract began on 13 Feb 2009 and was terminated on 02 Nov 2022,
Wayne John Burton - an inactive director whose contract began on 01 Jun 2006 and was terminated on 13 Feb 2009.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (types include: registered, physical).
E-Connex Limited had been using Building B, Ground Floor, 600 Great South Road, Greenlane as their physical address until 18 May 2021.
A single entity controls all company shares (exactly 2 shares) - Appliance Connexion Limited - located at 1061, Penrose, Auckland.

Previous addresses

Address: Building B, Ground Floor, 600 Great South Road, Greenlane, 1051 New Zealand

Physical & registered address used from 10 May 2016 to 18 May 2021

Address: Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 04 Mar 2008 to 10 May 2016

Address: Building 10, Central Park, 666 Great South Road, Greenlane, Auckland

Physical & registered address used from 01 Jun 2006 to 04 Mar 2008

Ultimate Holding Company

Mark Herbert George Gilbert - Director

Appointment date: 02 Nov 2022

Peter Drummond - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 02 Nov 2022

Wayne John Burton - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 13 Feb 2009