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E1 Web And Mobile Marketing Solutions Limited

Type: NZ Limited Company (Ltd)
9429033535586
NZBN
1920470
Company Number
In Liquidation
Company Status
096450478
GST Number
Current address
72 Ireland Road
Rd 1
Waitoki 0871
New Zealand
Other address (Address For Share Register) used since 07 Jan 2020
66 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Shareregister & other (Address For Share Register) address used since 20 Oct 2022
66 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 31 Oct 2022

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Maguire, Glen Stewart Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maguire, Sharon Waitoki
Kaukapakapa
0871
New Zealand
Individual Maguire, Glen Stewart Torbay
Auckland, New Zealand
Directors

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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