Econode Limited

Econode Limited was launched on 30 Oct 2015 and issued a number of 9429042025269. This registered LTD company has been managed by 5 directors: Mathew Frank Ian Way - an active director whose contract started on 30 Oct 2015,
Michael Joseph Gourley - an inactive director whose contract started on 06 Mar 2017 and was terminated on 01 Jul 2019,
Scott David Sambell - an inactive director whose contract started on 30 Oct 2015 and was terminated on 14 May 2018,
Ian Way - an inactive director whose contract started on 06 Mar 2017 and was terminated on 14 May 2018,
Gian Fadri Badraun - an inactive director whose contract started on 30 Oct 2015 and was terminated on 26 May 2016.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 1 address: 130 Blockhouse Bay Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 18 Jun 2018, Econode Limited had been using 37 Medland Road, Rd 1, Great Barrier Island (Aotea Island) as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Way, Mathew Frank Ian (a director) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Tran, An Trieu Huynh - located at Avondale, Auckland. Econode Limited was classified as "Broadcast equipment mfg" (ANZSIC C242210).

Previous addresses

Address: 37 Medland Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Registered & physical address used from 07 May 2018 to 18 Jun 2018

Address: 250a Plummers Point Road, Rd 2, Tauranga, 3172 New Zealand

Physical & registered address used from 03 Jun 2016 to 07 May 2018

Address: 2 Wairahi Valley Road, Port Fitzroy, Great Barrier Island, 0963 New Zealand

Physical & registered address used from 30 Oct 2015 to 03 Jun 2016

Previous Shareholders

Mathew Frank Ian Way - Director

Appointment date: 30 Oct 2015

Michael Joseph Gourley - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 01 Jul 2019

Scott David Sambell - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 14 May 2018

Ian Way - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 14 May 2018

Gian Fadri Badraun - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 26 May 2016