E3 Consultants Nz Limited

E3 Consultants Nz Limited was registered on 21 Nov 2012 and issued a New Zealand Business Number of 9429030432222. The registered LTD company has been supervised by 3 directors: Stefan Fritz Reuther - an active director whose contract began on 21 Nov 2012,
Matthew David Searing - an active director whose contract began on 11 Mar 2013,
Hamish Pearse-Danker - an active director whose contract began on 19 Aug 2013.
As stated in the BizDb data (last updated on 07 Apr 2024), the company uses 2 addresses: 2 Herring Place, Omokoroa, Omokoroa, 3114 (registered address),
2 Herring Place, Omokoroa, Omokoroa, 3114 (service address),
62 Wallace Road, Rd 4, Whakamarama, 3174 (physical address).
Up until 10 Aug 2023, E3 Consultants Nz Limited had been using 62 Wallace Road, Rd 4, Whakamarama as their registered address.
A total of 120 shares are issued to 9 groups (19 shareholders in total). As far as the first group is concerned, 27 shares are held by 3 entities, namely:
Pearse-Danker, Hamish (a director) located at Rd3, Tauranga postcode 3173,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Pearse-Danker, Elles (an individual) located at Rd 3, Oropi postcode 3173.
Another group consists of 3 shareholders, holds 10 per cent shares (exactly 12 shares) and includes
Clm Trustees 2018 Limited - located at Tauranga, Tauranga,
Pearse-Danker, Elles - located at Rd 3, Oropi,
Pearse-Danker, Hamish - located at Rd3, Tauranga.
The third share allocation (27 shares, 22.5%) belongs to 2 entities, namely:
Reuther, Stefan Fritz, located at Mount Maunganui, Mount Maunganui (a director),
Reuther, Rana Maree, located at Tauranga (an individual). E3 Consultants Nz Limited was classified as "Engineering consulting service nec" (ANZSIC M692343).

Previous addresses

Address #1: 62 Wallace Road, Rd 4, Whakamarama, 3174 New Zealand

Registered address used from 31 Aug 2020 to 10 Aug 2023

Address #2: 62 Wallace Road, Rd 4, Whakamarama, 3174 New Zealand

Service address used from 12 Aug 2020 to 10 Aug 2023

Address #3: 100 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 23 Jun 2014 to 12 Aug 2020

Address #4: 100 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Jun 2014 to 31 Aug 2020

Address #5: 93 First Avenue, Tauranga, Tauranga, 3141 New Zealand

Physical & registered address used from 21 Mar 2013 to 23 Jun 2014

Address #6: 79a Muricata Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Nov 2012 to 21 Mar 2013

Previous Shareholders

Stefan Fritz Reuther - Director

Appointment date: 21 Nov 2012

Matthew David Searing - Director

Appointment date: 11 Mar 2013

Hamish Pearse-danker - Director

Appointment date: 19 Aug 2013