Endace Fulfilment and Logistics Limited, a registered company, was launched on 18 Jun 2003. 9429035921837 is the New Zealand Business Number it was issued. This company has been managed by 20 directors: Stuart Timothy Wilson - an active director whose contract began on 28 Oct 2015,
Andrew Dean Harsant - an active director whose contract began on 28 Oct 2015,
Ivy P. - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Nov 2015,
Anthony M. - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Nov 2015,
Susan B. - an inactive director whose contract began on 04 Jun 2013 and was terminated on 06 Jun 2015.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, Building C, 602 Great South Road, Auckland, 1051 (types include: physical, registered).
Endace Fulfilment and Logistics Limited had been using Unit B Ground Floor, Building 2, 660-670 Great South Road, Ellerslie, Auckland as their registered address up until 17 Jun 2019.
Previous aliases used by this company, as we established at BizDb, included: from 18 Jun 2003 to 25 Jul 2011 they were called Endace Uk Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Endace Measurement Systems Limited - located at 1051, 602 Great South Road, Auckland.
Previous addresses
Address: Unit B Ground Floor, Building 2, 660-670 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Apr 2016 to 17 Jun 2019
Address: Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 21 Dec 2015 to 04 Apr 2016
Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 19 Aug 2013 to 21 Dec 2015
Address: Level 2 Bldg A, The Millennium Bldg, Phase 2, 600 Great South Rd, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 08 Oct 2008 to 19 Aug 2013
Address: Building 7, 17 Lambie Drive, Manukau City, Auckland
Physical & registered address used from 25 Apr 2005 to 08 Oct 2008
Address: Level 1, 13 Ronwood Ave, Manukau, Auckland
Registered & physical address used from 10 May 2004 to 25 Apr 2005
Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical & registered address used from 18 Jun 2003 to 10 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Endace Measurement Systems Limited Shareholder NZBN: 9429036545957 |
602 Great South Road Auckland 1051 New Zealand |
18 Jun 2003 - |
Ultimate Holding Company
Stuart Timothy Wilson - Director
Appointment date: 28 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Mar 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Oct 2015
Andrew Dean Harsant - Director
Appointment date: 28 Oct 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Dec 2019
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Mar 2018
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Sep 2016
Ivy P. - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2015
Address: Los Altos, Ca, 94024 United States
Address used since 30 Apr 2015
Anthony M. - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2015
Address: Los Altos, Ca, 94022 United States
Address used since 30 Apr 2015
Susan B. - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 06 Jun 2015
Address: Laguna Beach, Ca, 92651 United States
Address used since 04 Jun 2013
Jeffrey B. - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 06 Jun 2015
Address: Ladera Ranch, California, 92694 United States
Address used since 29 Jul 2013
Shaun W. - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 06 Jun 2015
Address: Laguna Niguel, California, 92677 United States
Address used since 29 Jul 2013
Kyle W. - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 06 Jun 2015
Address: Huntington Beach, California, 92648 United States
Address used since 14 Mar 2014
Paul H. - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 06 Jun 2015
Address: Mission Viejo, Ca, 92692 United States
Address used since 02 Jun 2014
Randall W. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 01 Oct 2014
Address: Costa Mesa, Ca, 92626 United States
Address used since 27 Feb 2013
Michael R. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 31 Dec 2013
Address: Laguna Niguel, Ca, 92677 United States
Address used since 27 Feb 2013
David V. - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 31 Dec 2013
Address: Yorba Linda, Ca, 92886 United States
Address used since 04 Jun 2013
James M. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 29 Jul 2013
Address: Laguna Niguel, Ca, 92677 United States
Address used since 27 Feb 2013
Jeffrey B. - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 29 Jul 2013
Address: Ladera Ranch, Ca, 92694 United States
Address used since 04 Jun 2013
Ian David Greenwood Graham - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 26 Feb 2013
Address: Devonport, Auckland, 0644 New Zealand
Address used since 15 Feb 2012
Michael Desmond Riley - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 26 Feb 2013
Address: Remuera, Auckland 1005,
Address used since 05 Oct 2009
Neil Muir Hopkins - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2009
Selwyn Lyall Pellett - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 01 Nov 2010
Address: Brookby, Auckland 2576,
Address used since 05 Oct 2009
Claire Marjorie Mitchell - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 01 Jun 2006
Address: Howick, Auckland,
Address used since 04 May 2005
Neil Andrew Richardson - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 08 Jun 2005
Address: Hamilton,
Address used since 04 May 2005
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