Shortcuts

E-commerce Holdings Limited

Type: NZ Limited Company (Ltd)
9429035834380
NZBN
1370908
Company Number
Registered
Company Status
Current address
57 Godden Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Nov 2021

E-Commerce Holdings Limited, a registered company, was incorporated on 07 Aug 2003. 9429035834380 is the business number it was issued. This company has been managed by 2 directors: Marcus Raymond Lye - an active director whose contract started on 23 Mar 2021,
Stuart Douglas Robertson - an inactive director whose contract started on 07 Aug 2003 and was terminated on 23 Mar 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Godden Crescent, Mission Bay, Auckland, 1071 (type: registered, physical).
E-Commerce Holdings Limited had been using 11 Cyrus Street, Whalers Gate, New Plymouth as their registered address up until 05 Nov 2021.
One entity owns all company shares (exactly 150 shares) - Lye, Marcus Raymond - located at 1071, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Jul 2012 to 05 Nov 2021

Address: 235 Royal Road, Massey, Auckland New Zealand

Physical & registered address used from 07 Aug 2003 to 18 Jul 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Lye, Marcus Raymond Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Whalers Gate
New Plymouth
4310
New Zealand
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Whalers Gate
New Plymouth
4310
New Zealand
Directors

Marcus Raymond Lye - Director

Appointment date: 23 Mar 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Mar 2021


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 07 Aug 2003

Termination date: 23 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 28 Aug 2018

Address: Taupo, 3385 New Zealand

Address used since 27 Aug 2019

Nearby companies

Resurrection Inc. Limited
11 Cyrus Street

K Syrah Limited
11 Cyrus Street

Ginga Enterprises Limited
11 Cyrus Street

Helen Robertson Limited
11 Cyrus Street

Huntress (nz) Limited
11 Cyrus Street

Lake Maintenance New Zealand Limited
11 Cyrus Street