E-Commerce Group Limited, a registered company, was launched on 08 Jul 2003. 9429035893356 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 2 directors: Marcus Raymond Lye - an active director whose contract started on 21 Aug 2006,
Robertson Stuart Douglas - an inactive director whose contract started on 08 Jul 2003 and was terminated on 21 Aug 2006.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 8147, New Plymouth Central, New Plymouth, 4342 (type: postal, office).
E-Commerce Group Limited had been using 235 Royal Road, Massey, Auckland as their registered address until 04 May 2012.
One entity controls all company shares (exactly 130 shares) - Lye, Marcus Raymond - located at 4342, Mission Bay, Auckland.
Principal place of activity
11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand
Previous address
Address #1: 235 Royal Road, Massey, Auckland New Zealand
Registered & physical address used from 08 Jul 2003 to 04 May 2012
Basic Financial info
Total number of Shares: 130
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130 | |||
| Director | Lye, Marcus Raymond |
Mission Bay Auckland 1071 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
08 Jul 2003 - 05 Apr 2018 |
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
08 Jul 2003 - 05 Apr 2018 |
Marcus Raymond Lye - Director
Appointment date: 21 Aug 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Apr 2016
Robertson Stuart Douglas - Director (Inactive)
Appointment date: 08 Jul 2003
Termination date: 21 Aug 2006
Address: Massey, Auckland,
Address used since 08 Jul 2003
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