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General information

E-commuter Limited

Type: NZ Limited Company (Ltd)
9429033023434
New Zealand Business Number
2060111
Company Number
Registered
Company Status

E-Commuter Limited (NZBN 9429033023434) was incorporated on 23 Nov 2007. 2 addresses are in use by the company: 20A Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). Flat 2, 3 Hellyers Street, Birkdale, Auckland had been their physical address, until 20 Jan 2014. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Moess, Ian Bryce (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 3 shareholders hold 85% of all shares (exactly 85 shares); it includes
White, Jo Ann (an individual) - located at Remuera, Auckland,
Leigh, Michelle (an individual) - located at Snells Beach, Snells Beach,
Kyanite Holdings Limited (an entity) - located at Silverdale, Silverdale. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
20a Silverdale Street, Silverdale, Silverdale, 0932 Registered & physical & service 20 Jan 2014
Last updated:
Directors
Name and Address Role Period
Michelle Leigh
Snells Beach, Snells Beach, 0920
Address used since 28 Feb 2023
Snells Beach, Snells Beach, 0920
Address used since 18 Dec 2013
Director 23 Aug 2010 - current
Simon Leigh
Beach Haven, North Shore City, 0626
Address used since 29 Oct 2009
Director 23 Nov 2007 - 23 Aug 2010
Addresses
Previous address Type Period
Flat 2, 3 Hellyers Street, Birkdale, Auckland, 0626 Physical 01 Aug 2012 - 20 Jan 2014
102 Hadfield St, Beachhaven, North Shore City, 0626 Physical 13 Sep 2010 - 01 Aug 2012
26 Jacaranda Avenue, Beachhaven, North Shore City Physical 24 Apr 2009 - 13 Sep 2010
33 Arthur St, Riverhead, Auckland Physical 23 Nov 2007 - 24 Apr 2009
Level 1, 88 Hinemoa St, Birkenhead, Auckland Registered 23 Nov 2007 - 20 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Moess, Ian Bryce
Individual 		Leamington
Cambridge
3432 		15 Dec 2007 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
White, Jo Ann
Individual 		Remuera
Auckland
1050 		04 Jan 2011 - current
Leigh, Michelle
Individual 		Snells Beach
Snells Beach
0920 		23 Nov 2007 - current
Kyanite Holdings Limited
Shareholder NZBN: 9429033630878
Entity (NZ Limited Company) 		Silverdale
Silverdale
0932 		23 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Leigh, Simon
Individual 		Beach Haven
North Shore City
0626 		23 Nov 2007 - 04 Jan 2011
Leigh, Simon
Individual 		Beachhaven
Auckland
 23 Nov 2007 - 04 Jan 2011
Location
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