Endace Technology Limited was registered on 09 May 2001 and issued an NZBN of 9429036915057. The registered LTD company has been supervised by 23 directors: Stuart Wilson - an active director whose contract started on 04 Sep 2014,
Andrew Dean Harsant - an active director whose contract started on 28 Oct 2015,
Anthony M. - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Nov 2015,
Ivy P. - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Nov 2015,
Susan B. - an inactive director whose contract started on 04 Jun 2013 and was terminated on 06 Jun 2015.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: Level 1, Building C, 602 Great South Road, Auckland, 1051 (category: registered, physical).
Until 17 Jun 2019, Endace Technology Limited had been using Unit B, Ground Floor, Building 2, 660 - 670 Great South Road, Ellerslie, Auckland as their physical address.
BizDb found old names for this company: from 20 Jun 2001 to 30 Apr 2002 they were called Endace Measurement Systems Limited, from 09 May 2001 to 20 Jun 2001 they were called Espeed Monitoring Systems Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Endace Limited (an entity) located at 602 Great South Road, Auckland postcode 1051.
Previous addresses
Address: Unit B, Ground Floor, Building 2, 660 - 670 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered 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, Manakau City, Auckland
Registered & physical address used from 23 Apr 2005 to 08 Oct 2008
Address: Level 1, 13 Ronwood Ave, Manukau City, Auckland
Physical & registered address used from 22 Apr 2004 to 23 Apr 2005
Address: C/o Norris Ward Mckinnon, 7th Floor Wel, Energy House, Cnr London And Victoria, Streets, Hamilton
Physical & registered address used from 09 May 2001 to 22 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Endace Limited Shareholder NZBN: 9429035368632 |
602 Great South Road Auckland 1051 New Zealand |
01 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
09 May 2001 - 01 Mar 2005 | |
| Individual | Richardson, Neil Andrew |
Hamilton |
09 May 2001 - 01 Mar 2005 |
| Individual | Graham, Ian David Greenwood |
Hamilton |
09 May 2001 - 01 Mar 2005 |
| Individual | Pellett, Selwyn Lyall |
Brookby Auckland |
09 May 2001 - 01 Mar 2005 |
| Individual | Lehar-graham, Mary Agnes |
Hamilton |
09 May 2001 - 01 Mar 2005 |
| Individual | Richardson, Neil Andrew |
Hamilton |
09 May 2001 - 01 Mar 2005 |
| Individual | Wallwork, Denise Suzanne |
Brookby Auckland |
09 May 2001 - 01 Mar 2005 |
| Individual | Skeates, Graeme |
Epsom Auckland |
09 May 2001 - 01 Mar 2005 |
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
09 May 2001 - 01 Mar 2005 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
09 May 2001 - 01 Mar 2005 | |
| Individual | Graham, Ian David Greenwood |
Hamilton |
09 May 2001 - 01 Mar 2005 |
| Individual | Pellett, Selwyn Lyall |
Brookby Auckland |
09 May 2001 - 01 Mar 2005 |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
09 May 2001 - 01 Mar 2005 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
09 May 2001 - 01 Mar 2005 | |
| Individual | Micheel, Joerg Bert |
Hillcrest Hamilton |
09 May 2001 - 01 Mar 2005 |
Ultimate Holding Company
Stuart Wilson - Director
Appointment date: 04 Sep 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Mar 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Sep 2014
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, Howick, 2571 New Zealand
Address used since 13 Sep 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Mar 2018
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
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
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
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
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
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
Michael Desmond Riley - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 04 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 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
Randall W. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 11 Sep 2013
Address: Costa Mesa, Ca, 92626 United States
Address used since 27 Feb 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: 09 May 2001
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 Lyle Pellett - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 01 Nov 2010
Address: Brookby, Auckland, 2576 New Zealand
Address used since 19 Sep 2001
Claire Marjorie Mitchell - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 01 Jun 2006
Address: Howick, Auckland,
Address used since 08 Dec 2004
Neil Andrew Richardson - Director (Inactive)
Appointment date: 09 May 2001
Termination date: 08 Jun 2005
Address: Hamilton,
Address used since 09 May 2001
Gary Peter Betteridge - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 03 Aug 2004
Address: Flagstaff, Hamilton,
Address used since 19 Feb 2002
Gary Peter Petterridge - Director (Inactive)
Appointment date: 18 Feb 2002
Termination date: 26 Feb 2003
Address: Flagstaff, Hamilton,
Address used since 18 Feb 2002
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