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E-k0 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031540629
NZBN
2484136
Company Number
Registered
Company Status
Current address
212 Howick Road
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 07 May 2021

E-K0 New Zealand Limited was incorporated on 13 May 2010 and issued a New Zealand Business Number of 9429031540629. The registered LTD company has been managed by 3 directors: Paul Francis Keating - an active director whose contract began on 13 May 2010,
Marion Lesley Mcneilly - an inactive director whose contract began on 13 May 2010 and was terminated on 31 Mar 2015,
Glen Alexander Mcneilly - an inactive director whose contract began on 13 May 2010 and was terminated on 31 Mar 2015.
According to our data (last updated on 09 Mar 2024), the company uses 1 address: 212 Howick Road, Witherlea, Blenheim, 7201 (type: registered, physical).
Until 07 May 2021, E-K0 New Zealand Limited had been using 212 Howick Road, Witherlea, Blenheim as their physical address.
BizDb identified previous names for the company: from 13 May 2010 to 16 Jun 2015 they were called Dolphin Watch & Nature Ecotours Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Keating, Claire Louise (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 100% shares (exactly 999999 shares) and includes
Keating, Paul Francis - located at Picton, Picton.

Addresses

Previous addresses

Address: 212 Howick Road, Witherlea, Blenheim, 7201 New Zealand

Physical & registered address used from 26 May 2015 to 07 May 2021

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Apr 2012 to 26 May 2015

Address: C/o Picton Main Wharf, Picton New Zealand

Physical address used from 13 May 2010 to 03 Apr 2012

Address: 21 Iwa Road, The Wood, Nelson 7010 New Zealand

Registered address used from 13 May 2010 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keating, Claire Louise Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 999999
Individual Keating, Paul Francis Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Mark Julian Rd 3
Blenheim
7273
New Zealand
Individual Mcneilly, Marion Lesley Picton
Picton
7220
New Zealand
Individual Lawson, Alan Stuart
Individual Mcneilly, Glen Alexander Picton
Picton
7220
New Zealand
Individual Randall, Jack Matthew Rd 3
Blenheim
7273
New Zealand
Directors

Paul Francis Keating - Director

Appointment date: 13 May 2010

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 07 Sep 2012

Address: Picton, Picton, 7220 New Zealand

Address used since 01 Oct 2018


Marion Lesley Mcneilly - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 31 Mar 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 17 Apr 2012


Glen Alexander Mcneilly - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 31 Mar 2015

Address: Picton, Picton, 7220 New Zealand

Address used since 17 Apr 2012

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