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E2 CONSULTANTS LIMITED

In Liquidation
NZBN 9429035699958 · NZ Company No. 1429359 · NZ Limited Company · Incorporated 23 Oct 2003

E2 Consultants Limited was incorporated on 23 October 2003 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429035699958
Company Number
1429359
Company Name
E2 CONSULTANTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 October 2003 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 3 November 2009 (Tuesday)
Registered as of 23 October 2003 (Thursday)
Registered Office
99 Gill Street
New Plymouth
NZ
Country of Origin
New Zealand
Address for Service
99 Gill Street
New Plymouth
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 October 2003 to 30 September 2004
    84a Govett Ave, New Plymouth, Taranaki
  2. From 30 September 2004 to 20 September 2005
    130a Carrington Street, New Plymouth
  3. From 20 September 2005 to 3 October 2006
    C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth
  4. From 3 October 2006 to 17 September 2008
    Armstrong Fleming Limited, 38 Queen Street, Waitara

Address for Service

  1. From 23 October 2003 to 30 September 2004
    84a Govett Ave, New Plymouth, Taranaki
  2. From 30 September 2004 to 20 September 2005
    130a Carrington Street, New Plymouth
  3. From 20 September 2005 to 3 October 2006
    C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth
  4. From 3 October 2006 to 17 September 2008
    Armstrong Fleming Limited, 38 Queen Street, Waitara

Address for Share Register

  1. From 13 September 2005 to 26 September 2006
    C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth
  2. From 26 September 2006 to 10 September 2008
    Armstrong Fleming Ltd, 38 Queen Street, Waitara

Address for Records

  1. From 13 September 2005 to 10 September 2008
    C/-englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth
  2. From 26 September 2006 to 10 September 2008
    Armstrong Fleming Ltd, 38 Queen Street, Waitara

Company Director

1 listed
DE
Duncan Andrew EDWARDS
Appointed 23 Oct 2003 · 84a Govett Ave, New Plymouth, NZ, 4310

Company Shareholders

3 share parcels · 1,200 shares total

Share allocation 1
300 shares (25%)
Rachel VAUGHAN
5 Shelter Grove, New Plymouth
Share allocation 2
600 shares (50%)
Andrew Michael SHEWEN
10 Kitchener Terrace, New Plymouth
Amanda Jayne BOLLOND
10 Kitchener Terrace, New Plymouth
Share allocation 3
300 shares (25%)
Duncan Andrew EDWARDS
5 Shelter Grove, New Plymouth