E3 Inspiration Limited, a registered company, was registered on 26 Feb 2007. 9429033583877 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Daniel Batten - an active director whose contract began on 26 Feb 2007,
Will Dange Lau - an inactive director whose contract began on 26 Feb 2007 and was terminated on 26 May 2010.
Updated on 16 Jun 2022, our data contains detailed information about 1 address: 14 Aldred Road, Remuera, Auckland, 1050 (category: physical, registered).
E3 Inspiration Limited had been using 15 Belvedere Street, Epsom, Auckland as their physical address up until 02 May 2019.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40000 shares (80 per cent).
Principal place of activity
14 Aldred Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 15 Belvedere Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 03 May 2018 to 02 May 2019
Address: 37 Tranmere Road, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 11 Sep 2012 to 03 May 2018
Address: 29a Fontenoy St Mt Albert, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 11 Sep 2012
Address: 15/81 Vermont St Ponsonby, Auckland
Registered & physical address used from 17 Aug 2007 to 03 Jun 2010
Address: 10/457 Swanson Road Ranui, Auckland
Physical & registered address used from 26 Feb 2007 to 17 Aug 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Claire Yang |
Remuera Auckland 1050 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Daniel Batten |
Remuera Auckland 1050 New Zealand |
26 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jasmine Platt |
Hillcrest Auckland 0627 New Zealand |
03 Nov 2010 - 02 Apr 2015 |
Entity | Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 |
26 Feb 2007 - 03 Nov 2010 | |
Entity | Lynne Reindler Trustees Limited Shareholder NZBN: 9429036756612 Company Number: 1164705 |
26 Feb 2007 - 03 Nov 2010 |
Daniel Batten - Director
Appointment date: 26 Feb 2007
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 22 Apr 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2019
Will Dange Lau - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 26 May 2010
Address: Waitakere City,
Address used since 26 Feb 2007
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