E3 Technologies 2015 Limited, a registered company, was registered on 22 Jul 2015. 9429041852514 is the number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was classified. This company has been managed by 2 directors: Shane Carter - an active director whose contract started on 22 Jul 2015,
Donald James Lewis - an active director whose contract started on 22 Jul 2015.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Station Street, Hobsonville, Auckland, 0616 (type: physical, service).
E3 Technologies 2015 Limited had been using 21 Du Fresne Place, Tapeka, Russell as their registered address up until 10 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
37 Station Street, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 21 Du Fresne Place, Tapeka, Russell, 0202 New Zealand
Registered address used from 22 Jul 2015 to 10 Oct 2019
Address #2: 21 Du Fresne Place, Tapeka, Russell, 0202 New Zealand
Physical address used from 22 Jul 2015 to 18 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lewis, Donald James |
Hobsonville Auckland 0618 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carter, Shane |
Rd 4 Morrinsville 3374 New Zealand |
22 Jul 2015 - |
Shane Carter - Director
Appointment date: 22 Jul 2015
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 05 Oct 2022
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 22 Jul 2015
Donald James Lewis - Director
Appointment date: 22 Jul 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Oct 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Jul 2015
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