E-Connex Limited, a registered company, was launched on 01 Jun 2006. 9429034088791 is the business number it was issued. The company has been supervised by 3 directors: Mark Herbert George Gilbert - an active director whose contract began on 02 Nov 2022,
Peter Drummond - an inactive director whose contract began on 13 Feb 2009 and was terminated on 02 Nov 2022,
Wayne John Burton - an inactive director whose contract began on 01 Jun 2006 and was terminated on 13 Feb 2009.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (types include: registered, physical).
E-Connex Limited had been using Building B, Ground Floor, 600 Great South Road, Greenlane as their physical address until 18 May 2021.
A single entity controls all company shares (exactly 2 shares) - Appliance Connexion Limited - located at 1061, Penrose, Auckland.
Previous addresses
Address: Building B, Ground Floor, 600 Great South Road, Greenlane, 1051 New Zealand
Physical & registered address used from 10 May 2016 to 18 May 2021
Address: Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 04 Mar 2008 to 10 May 2016
Address: Building 10, Central Park, 666 Great South Road, Greenlane, Auckland
Physical & registered address used from 01 Jun 2006 to 04 Mar 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Co-operative Company) | Appliance Connexion Limited Shareholder NZBN: 9429037845230 |
Penrose Auckland 1061 New Zealand |
01 Jun 2006 - |
Ultimate Holding Company
Mark Herbert George Gilbert - Director
Appointment date: 02 Nov 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Nov 2022
Peter Drummond - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 02 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Mar 2010
Wayne John Burton - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 13 Feb 2009
Address: Howick, Manukau 2014,
Address used since 26 Feb 2008
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