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E-ulogy Limited

Type: NZ Limited Company (Ltd)
9429034347447
NZBN
1757677
Company Number
Registered
Company Status
S952010
Industry classification code
Cemetery Operation
Industry classification description
Current address
21 Awatere Place
Snells Beach
Snells Beach 0920
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Dec 2016
21 Awatere Place
Snells Beach
Snells Beach 0920
New Zealand
Physical & registered & service address used since 01 Mar 2022
21 Awatere Place
Snells Beach
Snells Beach 0920
New Zealand
Postal address used since 06 Nov 2023

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).

Addresses

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

Contact info
64 21 2274333
03 Dec 2018 Phone
grant@e-ulogy.co.nz
03 Dec 2018 Email
www.e-ulogy.co.nz
03 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shaw, Linda Gail Snells Beach
Snells Beach
0920
New Zealand
Individual Shaw, Grant Ronald Graham Snells Beach
Snells Beach
0920
New Zealand
Directors

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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