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Ekho Group Limited

Type: NZ Limited Company (Ltd)
9429041435182
NZBN
5477122
Company Number
Registered
Company Status
N729420
Industry classification code
Telephone Answering Service
Industry classification description
Current address
2/38 Akoranga Drive,
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Apr 2017

Ekho Group Limited was incorporated on 30 Sep 2014 and issued a business number of 9429041435182. The registered LTD company has been run by 4 directors: Thomas Shipton - an active director whose contract began on 19 Nov 2015,
Gareth Tipene - an active director whose contract began on 23 Aug 2016,
Gareth Tipene - an inactive director whose contract began on 30 Sep 2014 and was terminated on 25 Jan 2016,
Hohipere Williams - an inactive director whose contract began on 30 Sep 2014 and was terminated on 01 Oct 2014.
According to BizDb's information (last updated on 02 Mar 2024), the company uses 2 addresses: Flat 2, 38 Akoranga Drive, Northcote, Auckland, 0627 (office address),
2/38 Akoranga Drive,, Northcote, Auckland, 0627 (registered address),
2/38 Akoranga Drive,, Northcote, Auckland, 0627 (physical address),
2/38 Akoranga Drive,, Northcote, Auckland, 0627 (service address) among others.
Up to 13 Apr 2017, Ekho Group Limited had been using 1807/1 Courthouse Lane, Auckland, Auckland as their physical address.
BizDb found old names used by the company: from 30 Sep 2014 to 05 Dec 2016 they were called V2E Limited.
A total of 13000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Balance Software Limited (an entity) located at Rd 2, Wellsford postcode 0972.
Another group consists of 1 shareholder, holds 46.15 per cent shares (exactly 6000 shares) and includes
Aaa Corp Limited - located at Central, Auckland.
The third share allotment (6000 shares, 46.15%) belongs to 1 entity, namely:
Shipton, Thomas, located at Kerikeri, Kerikeri (an individual). Ekho Group Limited has been categorised as "Telephone answering service" (business classification N729420).

Addresses

Principal place of activity

Flat 2, 38 Akoranga Drive, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 1807/1 Courthouse Lane, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2015 to 13 Apr 2017

Address #2: 2607/1 Courthouse Lane, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2015 to 31 Mar 2015

Address #3: 1 Beechy Street, Opua, Opua, 0200 New Zealand

Registered & physical address used from 30 Sep 2014 to 25 Feb 2015

Contact info
tom@ekho.co.nz
06 Apr 2018 Email
www.ekho.co.nz
06 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 13000

Annual return filing month: April

Annual return last filed: 19 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Balance Software Limited
Shareholder NZBN: 9429030070233
Rd 2
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 6000
Other (Other) Aaa Corp Limited Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Shipton, Thomas Kerikeri
Kerikeri
0230
New Zealand
Directors

Thomas Shipton - Director

Appointment date: 19 Nov 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 19 Nov 2015


Gareth Tipene - Director

Appointment date: 23 Aug 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Aug 2016


Gareth Tipene - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 25 Jan 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Apr 2015


Hohipere Williams - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 01 Oct 2014

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 30 Sep 2014

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