E1 Web and Mobile Marketing Solutions Limited, an in liquidation company, was started on 03 Apr 2007. 9429033535586 is the NZ business identifier it was issued. The company has been run by 1 director, named Glen Stewart Maguire - an active director whose contract began on 03 Apr 2007.
Last updated on 03 Aug 2023, BizDb's database contains detailed information about 4 addresses this company registered, namely: 16 Piermark Drive, Albany, Auckland, 0632 (registered address),
16 Piermark Drive, Albany, Auckland, 0632 (service address),
66 Colonial Drive, Silverdale, Silverdale, 0932 (registered address),
66 Colonial Drive, Silverdale, Silverdale, 0932 (physical address) among others.
E1 Web and Mobile Marketing Solutions Limited had been using 72 Ireland Road, Rd 1, Waitoki as their physical address up to 31 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Maguire, Glen Stewart - located at 0632, Silverdale, Silverdale.
Other active addresses
Address #4: 16 Piermark Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 05 Jul 2023
Previous addresses
Address #1: 72 Ireland Road, Rd 1, Waitoki, 0871 New Zealand
Physical & registered address used from 15 Jan 2020 to 31 Oct 2022
Address #2: 51 Drinnan Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 11 Feb 2016 to 15 Jan 2020
Address #3: 912 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 11 Apr 2011 to 11 Feb 2016
Address #4: 1/16 Ceramco Place, Torbay, Auckland New Zealand
Registered & physical address used from 03 Apr 2007 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Maguire, Glen Stewart |
Silverdale Silverdale 0932 New Zealand |
02 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maguire, Sharon |
Waitoki Kaukapakapa 0871 New Zealand |
02 Jan 2008 - 02 Dec 2021 |
Individual | Maguire, Glen Stewart |
Torbay Auckland, New Zealand |
03 Apr 2007 - 27 Jun 2010 |
Glen Stewart Maguire - Director
Appointment date: 03 Apr 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 20 Oct 2022
Address: Waitoki, Kaukapakapa, 0871 New Zealand
Address used since 02 Dec 2021
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 02 Feb 2016
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