Echinoderm (Nz) Limited, a registered company, was started on 30 Jan 2004. 9429035564508 is the business number it was issued. The company has been run by 7 directors: Aaron Peter Pannel - an active director whose contract started on 19 Feb 2022,
Debbie Hendricks-Pannell - an active director whose contract started on 19 Feb 2022,
Debbie Hendricks-Pannel - an active director whose contract started on 19 Feb 2022,
Aaron Peter Pannell - an active director whose contract started on 19 Feb 2022,
Brian David Inns - an inactive director whose contract started on 15 Jun 2012 and was terminated on 28 Feb 2022.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 283 Middle Renwick Road, Rd 1, Blenheim, 7271 (type: registered, physical).
Echinoderm (Nz) Limited had been using 6 Delta Drive, Renwick, Renwick as their registered address up to 28 Feb 2022.
Former names for the company, as we identified at BizDb, included: from 30 Jan 2004 to 26 Feb 2016 they were named Echinoderm Diving Limited.
One entity controls all company shares (exactly 1000 shares) - Flipfarm Systems Limited - located at 7271, Rd1, Blenheim, Marlborough.
Previous addresses
Address: 6 Delta Drive, Renwick, Renwick, 7204 New Zealand
Registered & physical address used from 17 Oct 2014 to 28 Feb 2022
Address: 8 Delta Drive, Renwick, Renwick, 7204 New Zealand
Physical address used from 15 Oct 2013 to 17 Oct 2014
Address: 8 Delta Drive, Renwick, Renwick, 7204 New Zealand
Registered address used from 08 May 2013 to 17 Oct 2014
Address: 11 Vorbach Place, Renwick, Renwick, 7204 New Zealand
Physical address used from 25 Jun 2012 to 15 Oct 2013
Address: 11 Vorbach Place, Renwick, Renwick, 7204 New Zealand
Registered address used from 25 Jun 2012 to 08 May 2013
Address: 6 B Ulster Street, Mount Maunganui, Tauranga New Zealand
Registered & physical address used from 03 Mar 2010 to 25 Jun 2012
Address: 1 Handel Close, Northwood, Christchurch
Registered & physical address used from 10 Apr 2006 to 03 Mar 2010
Address: 32 Felton Mathew Avenue, St. Johns, Auckland
Physical & registered address used from 30 Jan 2004 to 10 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Flipfarm Systems Limited Shareholder NZBN: 9429047428454 |
Rd1 Blenheim, Marlborough 7271 New Zealand |
19 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inns, Brian David |
Renwick Renwick 7204 New Zealand |
30 Jan 2004 - 19 Feb 2022 |
Aaron Peter Pannel - Director
Appointment date: 19 Feb 2022
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 19 Feb 2022
Debbie Hendricks-pannell - Director
Appointment date: 19 Feb 2022
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 19 Feb 2022
Debbie Hendricks-pannel - Director
Appointment date: 19 Feb 2022
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 19 Feb 2022
Aaron Peter Pannell - Director
Appointment date: 19 Feb 2022
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 19 Feb 2022
Brian David Inns - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 28 Feb 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 09 Oct 2014
Donal Patrick Boyle - Director (Inactive)
Appointment date: 24 Feb 2010
Termination date: 01 Aug 2012
Address: Mount Maunganui, Tauranga,
Address used since 24 Feb 2010
Brian David Inns - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 25 Feb 2010
Address: Kainga, Christchurch, 8083 New Zealand
Address used since 24 Sep 2009
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