Ecom New Zealand Limited

Ecom New Zealand Limited, a registered company, was started on 15 Jan 1996. 9429038382345 is the number it was issued. This company has been managed by 3 directors: Aaron Martin Cornelius - an active director whose contract started on 15 Jan 1996,
Larry John Smith - an inactive director whose contract started on 15 Jan 1996 and was terminated on 17 Jun 2016,
Philip Norman Dowling - an inactive director whose contract started on 15 Jan 1996 and was terminated on 27 Jun 1997.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: registered, physical).
Ecom New Zealand Limited had been using Level 7, Ecom House 3 Ferncroft St, Grafton, Auckland as their physical address up until 24 Mar 2021.
Other names used by the company, as we identified at BizDb, included: from 30 Jan 1996 to 21 Sep 1999 they were named Imaging New Zealand Limited, from 15 Jan 1996 to 30 Jan 1996 they were named Imaging Limited.
A single entity owns all company shares (exactly 39999 shares) - Piqnic Inc Limited - located at 1011, Huntly, Huntly.

Previous addresses

Address: Level 7, Ecom House 3 Ferncroft St, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2016 to 24 Mar 2021

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 28 Jun 2016 to 04 Jul 2016

Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 May 2010 to 28 Jun 2016

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 May 2010 to 28 Jun 2016

Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 31 May 2004 to 20 May 2010

Address: C/- 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 15 Jan 1996 to 31 May 2004

Previous Shareholders

Aaron Martin Cornelius - Director

Appointment date: 15 Jan 1996

Larry John Smith - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 17 Jun 2016

Philip Norman Dowling - Director (Inactive)

Appointment date: 15 Jan 1996

Termination date: 27 Jun 1997