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E-cad Limited

Type: NZ Limited Company (Ltd)
9429031928328
NZBN
2320952
Company Number
Registered
Company Status
Current address
484 Main Street
Palmerston North
Other address (Address For Share Register) used since 14 Sep 2009
502 Main Street
Palmerston North 4410
New Zealand
Physical address used since 28 Feb 2018
12 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & service address used since 02 Apr 2025

E-Cad Limited, a registered company, was launched on 14 Sep 2009. 9429031928328 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Rhys David James - an active director whose contract started on 02 Dec 2019,
Philip James Stanfield - an inactive director whose contract started on 14 Sep 2009 and was terminated on 31 Mar 2025,
Martin Ronald Horn - an inactive director whose contract started on 14 Sep 2009 and was terminated on 19 Oct 2018.
Last updated on 10 May 2025, our database contains detailed information about 3 addresses this company registered, specifically: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (registered address),
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (service address),
502 Main Street, Palmerston North, 4410 (physical address),
484 Main Street, Palmerston North (other address) among others.
E-Cad Limited had been using 502 Main Street, Palmerston North as their registered address up to 02 Apr 2025.
A single entity controls all company shares (exactly 1000 shares) - James, Rhys David - located at 4410, Highbury, Palmerston North.

Addresses

Previous addresses

Address #1: 502 Main Street, Palmerston North, 4410 New Zealand

Registered & service address used from 28 Feb 2018 to 02 Apr 2025

Address #2: 484 Main Street, Palmerston North New Zealand

Physical & registered address used from 14 Sep 2009 to 28 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual James, Rhys David Highbury
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stanfield, Philip James Pohangina Valley
Rd 5, Feilding

New Zealand
Individual Stanfield, Philip James Pohangina Valley
Rd 5, Feilding

New Zealand
Individual Stanfield, Philip James Pohangina Valley
Rd 5, Feilding

New Zealand
Individual Horn, Martin Ronald Fitzherbert
Palmerston North
4410
New Zealand
Directors

Rhys David James - Director

Appointment date: 02 Dec 2019

Address: Highbury, Palmerston North, 4412 New Zealand

Address used since 04 Feb 2021

Address: West End, Palmerston North, 4412 New Zealand

Address used since 02 Dec 2019


Philip James Stanfield - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 31 Mar 2025

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 22 Sep 2015


Martin Ronald Horn - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 19 Oct 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 22 Sep 2015

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