Ekom. Civil Limited was started on 22 Jan 2003 and issued an NZBN of 9429036216741. The registered LTD company has been managed by 4 directors: Geoffrey Barnes - an active director whose contract started on 29 Mar 2004,
Joseph Hohepa Moke - an active director whose contract started on 01 Jan 2019,
Joseph Hohepa Moke - an inactive director whose contract started on 22 Jan 2003 and was terminated on 22 Aug 2016,
Deborah Jane Moke - an inactive director whose contract started on 22 Jan 2003 and was terminated on 29 Mar 2004.
According to our information (last updated on 09 Mar 2024), this company filed 1 address: Po Box 38, Silverdale, Silverdale, 0944 (category: postal, office).
Up to 06 Sep 2016, Ekom. Civil Limited had been using 51 Cemetery Road ., R.d.2. Silverdale as their registered address.
BizDb identified more names for this company: from 30 Mar 2004 to 03 Feb 2019 they were called Moke. Digger & Labour Hire. Limited, from 18 Feb 2003 to 30 Mar 2004 they were called Moke. Earthmovers and Labour Hire Limited and from 22 Jan 2003 to 18 Feb 2003 they were called Moke . Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moke, Joseph Hohepa (an individual) located at Rd 1, Silverdale postcode 0944.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnes, Geoffrey - located at Wainui, Auckland.
Principal place of activity
51 Cemetery Road, Rd 2, Wainui, 0992 New Zealand
Previous addresses
Address #1: 51 Cemetery Road ., R.d.2. Silverdale New Zealand
Registered address used from 05 Apr 2004 to 06 Sep 2016
Address #2: 51 Cemetery Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 05 Apr 2004 to 06 Sep 2016
Address #3: 2 Parakai Ave, Parakai
Registered & physical address used from 22 Jan 2003 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moke, Joseph Hohepa |
Rd 1 Silverdale 0944 New Zealand |
17 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barnes, Geoffrey |
Wainui Auckland 0992 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnes, Geoffrey |
Silverdale Auckland 0992 New Zealand |
01 Apr 2004 - 26 May 2015 |
| Individual | Moke, Deborah Jane |
Parakai |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Moke, Joseph Hohepa |
Parakai Auckland 0874 New Zealand |
22 Jan 2003 - 29 Aug 2016 |
Geoffrey Barnes - Director
Appointment date: 29 Mar 2004
Address: Wainui, Auckland, 0992 New Zealand
Address used since 29 Aug 2016
Joseph Hohepa Moke - Director
Appointment date: 01 Jan 2019
Address: Rd 1, Silverdale, 0942 New Zealand
Address used since 01 Jan 2019
Joseph Hohepa Moke - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 22 Aug 2016
Address: Parakai, New Zealand
Address used since 24 Apr 2008
Deborah Jane Moke - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 29 Mar 2004
Address: Parakai,
Address used since 22 Jan 2003
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