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E 2 Go Limited

Type: Nz Limited Company (Ltd)
9429034094105
NZBN
1821526
Company Number
Registered
Company Status
Current address
30 Annalong Road
Dannemora
Manukau 2016
New Zealand
Registered & physical address used since 09 Sep 2010

E 2 Go Limited, a registered company, was started on 26 May 2006. 9429034094105 is the NZ business identifier it was issued. The company has been run by 2 directors: Roger Allan Smith - an active director whose contract started on 20 Mar 2007,
Carmen Maree Smith - an inactive director whose contract started on 26 May 2006 and was terminated on 11 Sep 2012.
Last updated on 18 Nov 2018, our database contains detailed information about 1 address: 30 Annalong Road, Dannemora, Manukau, 2016 (category: registered, physical).
E 2 Go Limited had been using Unit 1, 325 Ti Rakau Drive, Botany, Auckland as their registered address up to 09 Sep 2010.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Alan Ferguson (an individual) located at Rd 2, Waipukurau postcode 4282,
Roger Smith (an individual) located at Dannemora, Auckland postcode 2016,
Rhonda Morrison (an individual) located at Greenmeadows, Napier postcode 4112.

Addresses

Principal place of activity

30 Annalong Road, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address: Unit 1, 325 Ti Rakau Drive, Botany, Auckland New Zealand

Registered & physical address used from 17 Jul 2007 to 09 Sep 2010

Address: 30 Annalong Road, Howick, Auckland

Physical & registered address used from 26 May 2006 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 24 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alan Robert Ferguson Rd 2
Waipukurau
4282
New Zealand
Individual Roger Allan Smith Dannemora
Auckland
2016
New Zealand
Individual Rhonda Morrison Greenmeadows
Napier
4112
New Zealand
Individual Carmen Maree Smith Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macrohard Trustees Limited
Shareholder NZBN: 9429035309352
Company Number: 1529943
Other Null - Voila Consulting Pty Ltd (acn 123 379 466)
Entity Macrohard Trustees Limited
Shareholder NZBN: 9429035309352
Company Number: 1529943
Entity Macrohard Trustees Limited
Shareholder NZBN: 9429035309352
Company Number: 1529943
Other Voila Consulting Pty Ltd (acn 123 379 466)
Directors

Roger Allan Smith - Director

Appointment date: 20 Mar 2007

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 18 Feb 2010


Carmen Maree Smith - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 11 Sep 2012

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 18 Feb 2010

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Surup Limited
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New Zealand Nature Essence Company Limited
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Taihan New Zealand Limited
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Mascal Limited
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