E2E Ss Limited was launched on 22 May 2013 and issued a number of 9429030212541. The registered LTD company has been managed by 2 directors: Michael Harris - an active director whose contract began on 22 May 2013,
Scott Michael Pettit - an active director whose contract began on 22 May 2013.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 205/100 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
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:
End 2 End Limited (an entity) located at Grey Lynn, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
45South Limited - located at Pukekohe, Pukekohe. E2E Ss Limited was classified as "Computer consultancy service" (business classification M700010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | End 2 End Limited Shareholder NZBN: 9429033818306 |
Grey Lynn Auckland 1011 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | 45south Limited Shareholder NZBN: 9429030244504 |
Pukekohe Pukekohe 2120 New Zealand |
22 May 2013 - |
Michael Harris - Director
Appointment date: 22 May 2013
Address: Raureka, Hastings, 4120 New Zealand
Address used since 10 Nov 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2016
Scott Michael Pettit - Director
Appointment date: 22 May 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 May 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2017
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