E-Cast Limited, a registered company, was incorporated on 06 Dec 1999. 9429037434076 is the NZBN it was issued. This company has been managed by 7 directors: Gresham Barry Bradley - an active director whose contract started on 06 Dec 1999,
Stephen James Rogers - an active director whose contract started on 31 Oct 2007,
Milutin Ilic - an active director whose contract started on 18 Apr 2016,
Brian Maurice Oliver - an inactive director whose contract started on 06 Dec 1999 and was terminated on 16 Apr 2016,
Stephen Ronald Earle Brebner - an inactive director whose contract started on 25 Nov 2009 and was terminated on 17 Sep 2015.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (category: office, delivery).
E-Cast Limited had been using Level 9, 60 Airedale Street, Auckland City as their registered address up until 15 Mar 2019.
Former names for this company, as we managed to find at BizDb, included: from 06 Dec 1999 to 19 Sep 2003 they were called E-Link Limited.
A total of 2824 shares are allocated to 5 shareholders (5 groups). The first group includes 103 shares (3.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 672 shares (23.8%). Finally there is the 3rd share allotment (116 shares 4.11%) made up of 1 entity.
Principal place of activity
11c Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 9, 60 Airedale Street, Auckland City New Zealand
Registered & physical address used from 06 Jul 2006 to 15 Mar 2019
Address #2: 44 Mandeville Place, Albany, North Shore City
Registered address used from 12 Apr 2000 to 06 Jul 2006
Address #3: 44 Mandeville Place, Albany, North Shore City
Physical address used from 06 Dec 1999 to 06 Jul 2006
Basic Financial info
Total number of Shares: 2824
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 103 | |||
| Entity (NZ Limited Company) | E-cast Limited Shareholder NZBN: 9429037434076 |
Rosedale Auckland 0632 New Zealand |
16 May 2023 - |
| Shares Allocation #2 Number of Shares: 672 | |||
| Individual | Rogers, Stephen James |
Northcote |
06 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 116 | |||
| Individual | Everton, Mark Stretton |
Northcote Auckland 0627 New Zealand |
06 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 662 | |||
| Individual | Bradley, Gresham Barry |
Northcote Auckland 0627 New Zealand |
06 Dec 1999 - |
| Shares Allocation #5 Number of Shares: 1271 | |||
| Director | Ilic, Milutin |
Rothesay Bay Auckland 0630 New Zealand |
02 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Brian Maurice |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Dec 1999 - 16 May 2023 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
26 Nov 2009 - 06 Nov 2015 | |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
26 Nov 2009 - 06 Nov 2015 | |
| Individual | Boyd-bell, Robert Henry |
6 Lorne Street Auckland 1010 New Zealand |
06 Dec 1999 - 06 Nov 2015 |
| Individual | Brebner, Stephen Ronald Earle |
Eden Terrace Auckland 1010 New Zealand |
26 Nov 2009 - 06 Nov 2015 |
Gresham Barry Bradley - Director
Appointment date: 06 Dec 1999
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 09 Jun 2003
Stephen James Rogers - Director
Appointment date: 31 Oct 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Sep 2015
Milutin Ilic - Director
Appointment date: 18 Apr 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 18 Apr 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2017
Brian Maurice Oliver - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 16 Apr 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 31 Jan 2016
Stephen Ronald Earle Brebner - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 17 Sep 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
Robert Henry Boyd-bell - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 31 Mar 2014
Address: 6 Lorne Street, Auckland, 1010 New Zealand
Address used since 01 Mar 2013
Mark Stretton Everton - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 11 Jun 2012
Address: Blockhouse Bay, 0600 New Zealand
Address used since 31 Oct 2007
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