E-Card Solutions Limited was incorporated on 11 Nov 2004 and issued a business number of 9429035081937. This registered LTD company has been supervised by 4 directors: Anna Louise Fulljames - an active director whose contract started on 10 Apr 2006,
Graham John Fulljames - an inactive director whose contract started on 13 Jul 2007 and was terminated on 31 Dec 2019,
Craig Robert Polley - an inactive director whose contract started on 09 Oct 2009 and was terminated on 14 Jul 2018,
Richard Francis - an inactive director whose contract started on 11 Nov 2004 and was terminated on 05 Oct 2010.
As stated in our information (updated on 01 Apr 2024), the company uses 1 address: 27 Shackleton Road, Mount Eden, Auckland, 1024 (types include: registered, postal).
Until 14 Apr 2008, E-Card Solutions Limited had been using 71 Boston Rd, Mt Eden, Auckland as their physical address.
A total of 200000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 132000 shares are held by 2 entities, namely:
Polley, Craig Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Fulljames, Anna Louise (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 34 per cent shares (exactly 68000 shares) and includes
Polley, Craig Robert - located at Mount Eden, Auckland,
Fulljames, Anna Louise - located at Mount Eden, Auckland.
Other active addresses
Address #4: 27 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 26 Mar 2024
Principal place of activity
13 Glenfell Place, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 71 Boston Rd, Mt Eden, Auckland
Physical address used from 20 Feb 2008 to 14 Apr 2008
Address #2: 71 Boston Road, Mt Eden, Auckland
Registered address used from 20 Feb 2008 to 14 Apr 2008
Address #3: 16 Auckland Rd, St Heliers, Auckland
Physical & registered address used from 14 Mar 2006 to 20 Feb 2008
Address #4: 89 Grafton Road, Auckland
Physical & registered address used from 11 Nov 2004 to 14 Mar 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 132000 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2006 - |
| Individual | Fulljames, Anna Louise |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 68000 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2006 - |
| Individual | Fulljames, Anna Louise |
Mount Eden Auckland 1024 New Zealand |
17 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fulljames, Graham John |
Mt Maunganui Mt.maunganui 3116 New Zealand |
17 Apr 2006 - 15 Dec 2016 |
| Individual | Fulljames, Graham John |
Mt.maunganui Tauranga 3116 New Zealand |
14 Jul 2018 - 26 Dec 2019 |
| Individual | Francis, Kay Marie |
St Heliers Auckland |
17 Apr 2006 - 17 Apr 2006 |
| Individual | Francis, Richard Ian |
Orewa Orewa 0931 New Zealand |
11 Nov 2004 - 16 Aug 2012 |
Anna Louise Fulljames - Director
Appointment date: 10 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Apr 2006
Graham John Fulljames - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Oct 2018
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 23 Oct 2015
Address: Mt.maunganui, Tauranga, 3116 New Zealand
Address used since 23 Oct 2017
Craig Robert Polley - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 14 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2009
Richard Francis - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 05 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2009
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