E 3 Limited, a registered company, was registered on 13 Nov 2000. 9429037103255 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Denise Margaret Cole - an active director whose contract began on 13 Nov 2000,
John Eric Cole - an active director whose contract began on 13 Nov 2000,
Adam Peter Pink-Martin - an inactive director whose contract began on 13 Nov 2000 and was terminated on 22 Oct 2004.
Last updated on 11 Feb 2024, BizDb's data contains detailed information about 1 address: 317 West Road, Rd 1, Auckland, 2576 (category: physical, registered).
E 3 Limited had been using 7 Ramoana Mews, Howick, Auckland as their registered address until 12 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
317 West Road, Rd 1, Auckland, 2576 New Zealand
Previous address
Address: 7 Ramoana Mews, Howick, Auckland New Zealand
Registered & physical address used from 13 Nov 2000 to 12 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cole, Denise Margaret |
Rd 1 Auckland 2576 New Zealand |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cole, John Eric |
Rd 1 Auckland 2576 New Zealand |
13 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pink-martin, Adam Peter |
Orakei Auckland |
13 Nov 2000 - 22 Oct 2004 |
Denise Margaret Cole - Director
Appointment date: 13 Nov 2000
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 02 Nov 2018
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 02 Nov 2009
John Eric Cole - Director
Appointment date: 13 Nov 2000
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 02 Nov 2009
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 02 Nov 2018
Adam Peter Pink-martin - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 22 Oct 2004
Address: Orakei, Auckland,
Address used since 13 Nov 2000
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