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Econtactcenter New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036949984
NZBN
1128678
Company Number
Registered
Company Status
Current address
10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Aug 2018

Econtactcenter New Zealand Limited, a registered company, was launched on 02 Apr 2001. 9429036949984 is the business number it was issued. The company has been managed by 3 directors: Steve H. - an active director whose contract began on 02 Apr 2001,
Elizabeth F. - an active director whose contract began on 02 Apr 2001,
Kerry Joel Knight - an active director whose contract began on 15 May 2015.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Federal Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Econtactcenter New Zealand Limited had been using Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland as their registered address up until 14 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Knight Coldicutt Trustees Limited - located at 1010, 175 Queen Street, Auckland.

Addresses

Previous addresses

Address: Ground Floor, Shed 20, Princes Wharf, Downtown, Auckland, 1143 New Zealand

Registered & physical address used from 10 Aug 2017 to 14 Aug 2018

Address: Level 1 Shed 20, Princes Wharf, Downtown, Auckland, 1143 New Zealand

Registered & physical address used from 26 Oct 2011 to 10 Aug 2017

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered address used from 07 Sep 2009 to 26 Oct 2011

Address: Lay Dodd Pertners, 3 Owens Road, Epsom, Auckland New Zealand

Physical address used from 07 Sep 2009 to 26 Oct 2011

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland

Registered & physical address used from 08 Jul 2008 to 07 Sep 2009

Address: Shed 20, Princes Wharf, Auckland

Physical address used from 03 Apr 2001 to 08 Jul 2008

Address: Shed 20, Princes Wharf, Auckland

Registered address used from 02 Apr 2001 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
175 Queen Street
Auckland
1010
New Zealand
Directors

Steve H. - Director

Appointment date: 02 Apr 2001

Address: Boca Raton, Florida 33432, United States

Address used since 02 Apr 2001


Elizabeth F. - Director

Appointment date: 02 Apr 2001

Address: Boca Raton, Florida 33432, United States

Address used since 02 Apr 2001


Kerry Joel Knight - Director

Appointment date: 15 May 2015

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 15 May 2015