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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Balance Software Limited Shareholder NZBN: 9429030070233 |
Rd 2 Wellsford 0972 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Other (Other) | Aaa Corp Limited |
Central Auckland 1010 New Zealand |
30 Sep 2014 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Shipton, Thomas |
Kerikeri Kerikeri 0230 New Zealand |
19 Nov 2015 - |
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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