On E Ko Limited was started on 29 Apr 2008 and issued a number of 9429032774337. This registered LTD company has been managed by 3 directors: Ricky Phillips - an active director whose contract began on 28 May 2014,
Riki Wayne Heperi-Phillips - an active director whose contract began on 28 May 2014,
Suzanne Highley - an inactive director whose contract began on 29 Apr 2008 and was terminated on 29 May 2014.
According to our database (updated on 15 Mar 2024), this company uses 1 address: 151 Millington Road, Rd 9, Whangarei, 0179 (category: registered, service).
Up to 13 Jan 2021, On E Ko Limited had been using Unit 11, 161 Tara Road, Rd 2, Mangawhai as their registered address.
BizDb identified previous names for this company: from 23 Jun 2016 to 20 Apr 2018 they were named Wild Apple Group Limited, from 23 Feb 2016 to 23 Jun 2016 they were named 100% Pure Air Limited and from 22 May 2014 to 23 Feb 2016 they were named Wild Apple Group Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Phillips, Ricky (a director) located at Rd 9, Whangarei postcode 0179. On E Ko Limited has been classified as "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220).
Principal place of activity
Unit 11, 161 Tara Road, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: Unit 11, 161 Tara Road, Rd 2, Mangawhai, 0573 New Zealand
Registered & physical address used from 22 Sep 2020 to 13 Jan 2021
Address #2: 110 Heatherlea Drive, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 29 Jul 2010 to 22 Sep 2020
Address #3: 1 Ara Tai, Half Moon Bay, Manukau New Zealand
Registered & physical address used from 22 Oct 2009 to 29 Jul 2010
Address #4: 110 Heatherlea, Ruakaka, Northland
Registered address used from 16 Feb 2009 to 16 Feb 2009
Address #5: 110 Heatherlea Drive, Ruakaka, Northland
Registered & physical address used from 16 Feb 2009 to 22 Oct 2009
Address #6: 67c Tarawera Terrace, St Heliers, Auckland
Registered & physical address used from 29 Apr 2008 to 16 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Phillips, Ricky |
Rd 9 Whangarei 0179 New Zealand |
29 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heperi, Hohaia Roland |
Rd 1 Whangarei 0171 New Zealand |
29 Apr 2008 - 19 Jun 2014 |
| Individual | Malone, Scott Rodney |
Waiuku Rodney District New Zealand |
29 Apr 2008 - 11 Nov 2011 |
| Individual | Heperi, Helen |
Rd 1 Whangarei 0171 New Zealand |
29 Apr 2008 - 19 Jun 2014 |
| Individual | Highley, Suzanne |
Rd 1 Whangarei 0171 New Zealand |
29 Apr 2008 - 29 May 2014 |
Ricky Phillips - Director
Appointment date: 28 May 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Apr 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Mar 2021
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 28 May 2014
Riki Wayne Heperi-phillips - Director
Appointment date: 28 May 2014
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 28 May 2014
Suzanne Highley - Director (Inactive)
Appointment date: 29 Apr 2008
Termination date: 29 May 2014
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 20 Jul 2010
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