E-Commerce Holdings Limited, a registered company, was incorporated on 07 Aug 2003. 9429035834380 is the business number it was issued. This company has been managed by 2 directors: Marcus Raymond Lye - an active director whose contract started on 23 Mar 2021,
Stuart Douglas Robertson - an inactive director whose contract started on 07 Aug 2003 and was terminated on 23 Mar 2021.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 57 Godden Crescent, Mission Bay, Auckland, 1071 (type: registered, physical).
E-Commerce Holdings Limited had been using 11 Cyrus Street, Whalers Gate, New Plymouth as their registered address up until 05 Nov 2021.
One entity owns all company shares (exactly 150 shares) - Lye, Marcus Raymond - located at 1071, Mission Bay, Auckland.
Previous addresses
Address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand
Registered & physical address used from 18 Jul 2012 to 05 Nov 2021
Address: 235 Royal Road, Massey, Auckland New Zealand
Physical & registered address used from 07 Aug 2003 to 18 Jul 2012
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Lye, Marcus Raymond |
Mission Bay Auckland 1071 New Zealand |
23 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
07 Aug 2003 - 23 Mar 2021 |
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
07 Aug 2003 - 23 Mar 2021 |
Marcus Raymond Lye - Director
Appointment date: 23 Mar 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Mar 2021
Stuart Douglas Robertson - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 23 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 28 Aug 2018
Address: Taupo, 3385 New Zealand
Address used since 27 Aug 2019
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