E-Ulogy Limited was started on 17 Jan 2006 and issued an NZ business identifier of 9429034347447. This registered LTD company has been managed by 2 directors: Grant Ronald Graham Shaw - an active director whose contract started on 17 Jan 2006,
Linda Gail Shaw - an inactive director whose contract started on 17 Jan 2006 and was terminated on 01 Oct 2020.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 21 Awatere Place, Snells Beach, Snells Beach, 0920 (type: postal, physical).
Up to 01 Mar 2022, E-Ulogy Limited had been using 1A/20 Silverdale Street, Stanmore Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Shaw, Linda Gail (an individual) located at Snells Beach, Snells Beach postcode 0920,
Shaw, Grant Ronald Graham (an individual) located at Snells Beach, Snells Beach postcode 0920. E-Ulogy Limited was classified as "Cemetery operation" (ANZSIC S952010).
Previous addresses
Address #1: 1a/20 Silverdale Street, Stanmore Bay, Auckland, 0932 New Zealand
Registered & physical address used from 25 Aug 2020 to 01 Mar 2022
Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 16 Dec 2019 to 25 Aug 2020
Address #3: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 22 Jun 2011 to 16 Dec 2019
Address #4: 405 B Hobsonville Road, Hobsonville, Waitakere City, 0618 New Zealand
Physical & registered address used from 14 Oct 2010 to 22 Jun 2011
Address #5: 323 A Hobsonville Road, Hobsonville, Waitakere City New Zealand
Physical & registered address used from 17 Dec 2009 to 14 Oct 2010
Address #6: 17 Ebony Place, Royal Heights, Auckland
Physical & registered address used from 17 Jan 2006 to 17 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shaw, Linda Gail |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2006 - |
Individual | Shaw, Grant Ronald Graham |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2006 - |
Grant Ronald Graham Shaw - Director
Appointment date: 17 Jan 2006
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 06 Dec 2016
Linda Gail Shaw - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 01 Oct 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 06 Dec 2016
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