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END 2 END LIMITED

● Registered
NZBN 9429033818306 · NZ Company No. 1874052 · NZ Limited Company · Incorporated 10 Oct 2006

End 2 End Limited was incorporated on 10 October 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7195 days.

Overview

NZ Business Number
9429033818306
Company Number
1874052
Company Name
END 2 END LIMITED
Previously Known As
N 2 ND LIMITED
before 14 July 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 2006 (Tuesday)
Status
Registered
Status History
Registered as of 10 October 2006 (Tuesday)
Registered Office
205/100 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
205/100 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2006 to 28 February 2007
    Level 3, 90 Symonds Street, Grafton, Auckland 1010
  2. From 28 February 2007 to 5 March 2008
    Level 3, 90 Symonds Street, Grafton, Auckland
  3. From 5 March 2008 to 20 June 2008
    C/o Performance Logic, Level 3, 90 Symonds Street, Grafton, Auckland
  4. From 20 June 2008 to 6 July 2010
    Level 5, 90 Symonds Street, Grafton, Auckland, NZ
  5. From 6 July 2010 to 30 April 2013
    Level 5, 90 Symonds Street, Grafton, Auckland, NZ 1010

Address for Service

  1. From 10 October 2006 to 28 February 2007
    Level 3, 90 Symonds Street, Grafton, Auckland 1010
  2. From 28 February 2007 to 5 March 2008
    Level 3, 90 Symonds Street, Grafton, Auckland
  3. From 5 March 2008 to 20 June 2008
    C/o Performance Logic, Level 3, 90 Symonds Street, Grafton, Auckland
  4. From 20 June 2008 to 6 July 2010
    Level 5, 90 Symonds Street, Grafton, Auckland, NZ
  5. From 6 July 2010 to 30 April 2013
    Level 5, 90 Symonds Street, Grafton, Auckland, NZ 1010

Address for Share Register

  1. From 10 October 2006 to 21 February 2007
    6 Ingram Road, Remuera, Auckland 1149
  2. From 21 February 2007 to 27 February 2008
    Level 3, 90 Symonds Street, Grafton, Auckland
  3. From 27 February 2008 to 13 June 2008
    C/o Performance Logic, Level 3, 90 Symonds Street, Grafton, Auckland
  4. From 13 June 2008 to 28 June 2010
    Level 5, 90 Symonds Street, Grafton, Auckland
  5. From 28 June 2010 to 19 April 2013
    Level 5, 90 Symonds Street, Grafton, Auckland, NZ 1010

Address for Records

  1. From 10 October 2006 to 21 February 2007
    6 Ingram Road, Remuera, Auckland 1050

Company Directors

3 listed
TJ
Thomas Richard JELLEY
Appointed 5 Sep 2008 · 42a Collingwood Street, Freemans Bay, Auckland, NZ, 1011
PP
Peter Michael PETTIT
Appointed 10 Oct 2006 · 6 Ingram Road, Remuera, Auckland, NZ, 1050
SP
Scott Michael PETTIT
Appointed 10 Oct 2006 · 40 Pompallier Terrace, Ponsonby, Auckland, NZ, 1011

Company Shareholders

5 share parcels · 102 shares total

Share allocation 1
36 shares (35.29%)
Company No.: 2356632
NZBN: 9429031786935
TRJ NOMINEES LIMITED
42a Collingwood Street, Freemans Bay, Auckland
Share allocation 2
10 shares (9.80%)
Lance William WILTSHIRE
40 Landing Drive, Albany, North Shore City
Gavin Leslie HUNT
40 Landing Drive, Albany, North Shore City
Share allocation 3
10 shares (9.80%)
Company No.: 1661186
NZBN: 9429034664179
MOST HOLDINGS LIMITED
9 Javelin Close, Gulf Harbour, Whangaparaoa
Share allocation 4
10 shares (9.80%)
Company No.: 1276390
NZBN: 9429036126781
SONIC SERVICES LIMITED
80 Hastie Avenue, Mangere Bridge, Auckland
Share allocation 5
36 shares (35.29%)
Company No.: 2356409
NZBN: 9429031788106
SMP NOMINEES LIMITED
40 Pompallier Terrace, Ponsonby, Auckland