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E3 Inspiration Limited

Type: NZ Limited Company (Ltd)
9429033583877
NZBN
1912554
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
14 Aldred Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 02 May 2019

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).

Addresses

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

Contact info
64 21 360676
Phone
claire@beyondtheceiling.com
Email
www.beyondtheceiling.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Claire Yang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Daniel Batten Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jasmine Platt Hillcrest
Auckland
0627
New Zealand
Entity Lynne Reindler Trustees Limited
Shareholder NZBN: 9429036756612
Company Number: 1164705
Entity Lynne Reindler Trustees Limited
Shareholder NZBN: 9429036756612
Company Number: 1164705
Directors

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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