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E3 Technologies 2015 Limited

Type: NZ Limited Company (Ltd)
9429041852514
NZBN
5746990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
37 Station Street
Hobsonville
Auckland 0616
New Zealand
Registered address used since 10 Oct 2019
37 Station Street
Hobsonville
Auckland 0616
New Zealand
Postal & office & other (Address For Share Register) & shareregister address used since 10 Oct 2021
37 Station Street
Hobsonville
Auckland 0616
New Zealand
Physical & service address used since 18 Oct 2021

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).

Addresses

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

Contact info
64 21 2615288
Phone
64 21 2140929
Phone
genutting@gmail.com
Email
don_lewis62@yahoo.com.au
Email
don.lewis@e3technologies.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lewis, Donald James Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carter, Shane Rd 4
Morrinsville
3374
New Zealand
Directors

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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