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 16 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 30 Annalong Road, Dannemora, Auckland, 2016 (office address),
30 Annalong Road, Dannemora, Manukau, 2016 (physical address),
30 Annalong Road, Dannemora, Manukau, 2016 (registered address),
30 Annalong Road, Dannemora, Manukau, 2016 (service address) among others.
E 2 Go Limited had been using Unit 1, 325 Ti Rakau Drive, Botany, Auckland as their registered address until 09 Sep 2010.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Smith, Roger Allan (an individual) located at Dannemora, Auckland postcode 2016,
Smith, Carmen Maree (an individual) located at Dannemora, Auckland postcode 2016.
Principal place of activity
30 Annalong Road, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address #1: Unit 1, 325 Ti Rakau Drive, Botany, Auckland New Zealand
Registered & physical address used from 17 Jul 2007 to 09 Sep 2010
Address #2: 30 Annalong Road, Howick, Auckland
Registered & physical address used from 26 May 2006 to 17 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smith, Roger Allan |
Dannemora Auckland 2016 New Zealand |
28 Mar 2008 - |
Individual | Smith, Carmen Maree |
Dannemora Auckland 2016 New Zealand |
26 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Rhonda |
Greenmeadows Napier 4112 New Zealand |
13 Dec 2016 - 23 Sep 2022 |
Entity | Macrohard Trustees Limited Shareholder NZBN: 9429035309352 Company Number: 1529943 |
26 May 2006 - 13 Dec 2016 | |
Entity | Macrohard Trustees Limited Shareholder NZBN: 9429035309352 Company Number: 1529943 |
26 May 2006 - 13 Dec 2016 | |
Individual | Ferguson, Alan Robert |
Rd 2 Waipukurau 4282 New Zealand |
13 Dec 2016 - 23 Sep 2022 |
Entity | Macrohard Trustees Limited Shareholder NZBN: 9429035309352 Company Number: 1529943 |
26 May 2006 - 13 Dec 2016 | |
Other | Null - Voila Consulting Pty Ltd (acn 123 379 466) | 28 Mar 2008 - 23 Dec 2010 | |
Other | Voila Consulting Pty Ltd (acn 123 379 466) | 28 Mar 2008 - 23 Dec 2010 |
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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