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E-cim (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037489595
NZBN
978342
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 1b Parkwood, 27 George Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Mar 2020
Flat 703 Ascot Apartments, 8 Middleton Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Mar 2023

E-Cim (N.z.) Limited, a removed company, was registered on 27 Sep 1999. 9429037489595 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Jonathan Leonard Newman Eriksen - an active director whose contract began on 27 Sep 1999,
Leonie Anne Eriksen - an active director whose contract began on 27 Sep 1999.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 703 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 (type: registered, service).
E-Cim (N.z.) Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address until 10 Mar 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

Flat 1b Parkwood, 27 George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Sep 2019 to 10 Mar 2020

Address #2: 31 Palm Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 05 Mar 2015 to 11 Sep 2019

Address #3: 15 John Stokes Terrace, Broadway Park, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Apr 2013 to 05 Mar 2015

Address #4: 15 John Stokes Terrace, Broadway Park, Remuera, Auckland New Zealand

Registered address used from 13 Mar 2008 to 03 Apr 2013

Address #5: 15 John Stokes Terrace, Broadway Park, Remuera, Auckland New Zealand

Physical address used from 20 Mar 2007 to 03 Apr 2013

Address #6: 15 John Stolkes Terrace, Broadway Park, Remuera, Auckland

Registered address used from 20 Mar 2007 to 13 Mar 2008

Address #7: 44 Ngake St, Orakei, Auckland

Registered & physical address used from 06 Apr 2005 to 20 Mar 2007

Address #8: 9b Dingle Road, St Heliers

Registered address used from 12 Apr 2000 to 06 Apr 2005

Address #9: 9b Dingle Road, St Heliers

Physical address used from 27 Sep 1999 to 06 Apr 2005

Contact info
64 21 746884
25 Mar 2019 Phone
jon.eriksen@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Eriksen, Jonathan Leonard Newman Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Eriksen, Leonie Anne Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eriksen, Leonie Anne Palm Beach
Waiheke Island
1081
New Zealand
Individual Keen, Robert Malcolm Kohimarama
Individual Eriksen, Jonathan Leonard Newman Palm Beach
Waiheke Island
1081
New Zealand
Directors

Jonathan Leonard Newman Eriksen - Director

Appointment date: 27 Sep 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Feb 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 25 Feb 2015


Leonie Anne Eriksen - Director

Appointment date: 27 Sep 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Feb 2023

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 24 Feb 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 25 Feb 2015

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