Echo Nominees Limited was registered on 28 Jul 2000 and issued a number of 9429037183523. This registered LTD company has been supervised by 2 directors: Vincent Norman Papesch - an active director whose contract started on 28 Mar 2007,
Victor William Papesch - an inactive director whose contract started on 28 Jul 2000 and was terminated on 28 Mar 2007.
As stated in BizDb's database (updated on 21 Apr 2024), this company filed 1 address: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office).
Until 19 Mar 2018, Echo Nominees Limited had been using 201 Archers Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Papesch, Vincent Norman (an individual) located at Kohimarama, Auckland postcode 1071.
Principal place of activity
16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 201 Archers Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 03 Oct 2012 to 19 Mar 2018
Address #2: 28 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 10 May 2011 to 03 Oct 2012
Address #3: 32b Mc Arthur Ave, St Heliers, Auckland New Zealand
Registered & physical address used from 07 Nov 2008 to 10 May 2011
Address #4: 17a Mainston Road, Remuera, Auckland
Physical & registered address used from 05 Apr 2007 to 07 Nov 2008
Address #5: 1/68 Speight Rd, St Heliers, Auckland
Physical & registered address used from 17 Jul 2003 to 05 Apr 2007
Address #6: Brian Ellis Solicitors, 43 High St, Auckland
Registered & physical address used from 04 Nov 2002 to 17 Jul 2003
Address #7: 79 Ranfurly Rd, Epsom, Auckland
Registered & physical address used from 28 Jul 2000 to 04 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Papesch, Vincent Norman |
Kohimarama Auckland 1071 New Zealand |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Papesch, Victor William |
St Heliers Auckland |
28 Jul 2000 - 29 Mar 2007 |
Vincent Norman Papesch - Director
Appointment date: 28 Mar 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jun 2018
Victor William Papesch - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 28 Mar 2007
Address: St Heliers, Auckland,
Address used since 25 Oct 2002
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