Entity Communications Limited, a registered company, was started on 12 Oct 2015. 9429042018957 is the NZ business number it was issued. "Telecommunications services n.e.c." (business classification J580910) is how the company was classified. The company has been managed by 2 directors: Dale Jeremy Monk - an active director whose contract began on 12 Oct 2015,
Stephen John Wilson Moran - an active director whose contract began on 12 Oct 2015.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 12E Sharkey Street, Manukau, Auckland, 2104 (registered address),
627 Ridge Road, Rd 7, Ashhurst, 4777 (physical address),
627 Ridge Road, Rd 7, Ashhurst, 4777 (service address).
Entity Communications Limited had been using 9 The Rise, Gulf Harbour, Whangaparaoa as their registered address up until 08 Jul 2022.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25%). Lastly we have the third share allocation (50 shares 25%) made up of 1 entity.
Previous address
Address #1: 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Oct 2015 to 08 Jul 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Entity Hub Limited Shareholder NZBN: 9429041488096 |
Rd7 Feilding 4777 New Zealand |
12 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Actually Consulting Limited Shareholder NZBN: 9429030231030 |
Rd7 Feilding 4777 New Zealand |
13 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gen-too Mac Solutions Limited Shareholder NZBN: 9429035696704 |
East Tamaki Auckland 2013 New Zealand |
13 Sep 2016 - |
Ultimate Holding Company
Dale Jeremy Monk - Director
Appointment date: 12 Oct 2015
Address: Rd 7, Ashhurst, 4777 New Zealand
Address used since 30 Jun 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Oct 2015
Stephen John Wilson Moran - Director
Appointment date: 12 Oct 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Oct 2015
Comunicom Limited
17 The Rise
Alpha And Omega Personal Training Limited
17 The Rise
Tiniroto Forest 19 Limited
9 Keepers Drive
Agogo Limited
91 Alec Craig Way
2021 Builders & General Contractors Limited
19 Keepers Drive
Orion Interior Construction Nz Limited
19 Keepers Drive
Financial Assets Limited
29 Regency Park Drive
Hallowes Enterprises Limited
170 Wade River Road
M & J Communication Concepts Limited
55 Vipond Road
Orca Communications Limited
17 Marie Avenue
P.j. Works Limited
7 Penton Road
Sietec (nz) Limited
182b Whangaparaoa Road