ECOMGROUP LIMITED

NZBN: 9429037646707
Ecomgroup Limited was incorporated on 23 March 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037646707
Company Number
948206
Company Name
ECOMGROUP LIMITED
Previously Known As
E COM COMMUNICATION SYSTEMS LIMITED
before 18 March 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 March 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 26 June 2010 (Saturday)
In Liquidation as of 31 August 2009 (Monday)
Registered as of 23 March 1999 (Tuesday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 28 September 2001 (Friday)
78 Rame Road, Greenhithe, Auckland
From 28 September 2001 (Friday) to 9 June 2003 (Monday)
78 Rame Road, Greenhithe, Auckland
From 9 June 2003 (Monday) to 25 August 2003 (Monday)
28 Huron Street, Takapuna, North Shore City
From 25 August 2003 (Monday) to 28 July 2006 (Friday)
16 Byron Ave, Takapuna, North Shore City
From 28 July 2006 (Friday) to 9 September 2009 (Wednesday)
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Address for Service

From 28 September 2001 (Friday) to 9 June 2003 (Monday)
Level 1, 26 Ponsonby Rd, Ponsonby, Auckland
From 28 September 2001 (Friday) to 28 September 2001 (Friday)
78 Rame Road, Greenhithe, Auckland
From 9 June 2003 (Monday) to 25 August 2003 (Monday)
28 Huron Street, Takapuna, North Shore City
From 25 August 2003 (Monday) to 28 July 2006 (Friday)
16 Byron Ave, Takapuna, North Shore City
From 28 July 2006 (Friday) to 9 September 2009 (Wednesday)
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632

Company Directors

Appointed on 23 March 1999
Leslie Darrel PROBERT
41 Knights Road, Rothesay Bay, Auckland, NZ, 0630
Appointed on 26 November 2002
Mark Mcneight WATT
34a Sunrise Avenue, Murrays Bay, Auckland

Company Shareholders 3 share parcels

Shares Allocation 1
140 shares (70%)

Leslie Darrel PROBERT
41 Knights Road, Rothesay Bay, Auckland

Diane Frances PROBERT
41 Knights Road, Rothesay Bay, Auckland

Gary Graeme SIMPSON
223 Beach Road, Campbells Bay, Auckland
Shares Allocation 2
20 shares (10%)

Mark Mcneight WATT
34a Sunrise Ave, Murrays Bay, North Shore
Shares Allocation 3
40 shares (20%)

Company No.: 1047294
NZBN: 9429037203672
PAPAKURA RSA FUNCTIONS CENTRE LIMITED
40 Elliot Street, Papakura, Papakura
 
Reference Number: 303786. New Zealand Business Directory - Information about ECOMGROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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