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E 3 Limited

Type: NZ Limited Company (Ltd)
9429037103255
NZBN
1092731
Company Number
Registered
Company Status
Current address
317 West Road
Rd 1
Auckland 2576
New Zealand
Physical & registered & service address used since 12 Nov 2018

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%).

Addresses

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

Contact info
64 294 988227
Phone
johncolesey@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cole, Denise Margaret Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cole, John Eric Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pink-martin, Adam Peter Orakei
Auckland
Directors

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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