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E-business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037706401
NZBN
936611
Company Number
Registered
Company Status
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Registered & physical address used since 25 Nov 2013

E-Business Solutions Limited, a registered company, was registered on 08 Dec 1998. 9429037706401 is the NZ business number it was issued. The company has been managed by 3 directors: Mark Glanville Thompson - an active director whose contract started on 08 Dec 1998,
George Craig Weston - an active director whose contract started on 08 Dec 1998,
John Peter Speed - an inactive director whose contract started on 08 Jan 1999 and was terminated on 23 May 2001.
Updated on 09 May 2020, our database contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (types include: registered, physical).
E-Business Solutions Limited had been using C/O Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland as their physical address up until 25 Nov 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Dec 2010 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 09 Dec 2010

Address: Level 8, 175 Queen Street, Auckland

Registered & physical address used from 21 Nov 2003 to 19 Nov 2007

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 20 Dec 2001 to 21 Nov 2003

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 20 Dec 2001 to 20 Dec 2001

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 20 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 10 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mark Glanville Thompson Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual George Craig Weston Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Seaem Limited
Shareholder NZBN: 9429038036187
Company Number: 867719
Entity Seaem Limited
Shareholder NZBN: 9429038036187
Company Number: 867719
Directors

Mark Glanville Thompson - Director

Appointment date: 08 Dec 1998

Address: Glendene, Auckland, 0602 New Zealand

Address used since 30 Nov 2007

Address: Stoke, Nelson, 7011 New Zealand

Address used since 11 Nov 2019


George Craig Weston - Director

Appointment date: 08 Dec 1998

Address: Karaka, Auckland, 2113 New Zealand

Address used since 01 Dec 2013


John Peter Speed - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 23 May 2001

Address: Westmere, Auckland,

Address used since 08 Jan 1999

Nearby companies

Inspired Accountants Limited
22 Castellina Drive,

Bounce Coaching Limited
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Isaac & Co Limited
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2020 Consulting Limited
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Jz Holdings Limited
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Clan Macleod Society Of Auckland Incorporated
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