General information
E-connex Limited
Type: NZ Limited Company (Ltd)9429034088791
New Zealand Business Number
1822432
Company Number
Registered
Company Status
E-Connex Limited (issued an NZ business number of 9429034088791) was launched on 01 Jun 2006. 2 addresses are in use by the company: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). Building B, Ground Floor, 600 Great South Road, Greenlane had been their physical address, up to 18 May 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Home Group Services Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 12 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 18 May 2021 |
Contact info
nadine@aclgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Peter Drummond
Parnell, Auckland, 1052
Address used since 12 Mar 2010 |
Director | 13 Feb 2009 - 02 Nov 2022 |
|
Wayne John Burton
Howick, Manukau 2014,
Address used since 26 Feb 2008 |
Director | 01 Jun 2006 - 13 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, Ground Floor, 600 Great South Road, Greenlane, 1051 | Physical & registered | 10 May 2016 - 18 May 2021 |
| Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland 1051 | Physical & registered | 04 Mar 2008 - 10 May 2016 |
| Building 10, Central Park, 666 Great South Road, Greenlane, Auckland | Physical & registered | 01 Jun 2006 - 04 Mar 2008 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
March
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Home Group Services Limited Shareholder NZBN: 9429037845230 Entity (NZ Co-operative Company) |
Penrose Auckland 1061 |
01 Jun 2006 - current |
Ultimate Holding Company
| Name | Appliance Connexion Limited |
| Type | Coop |
| Ultimate Holding Company Number | 908378 |
| Country of origin | NZ |
| Address |
Millennium Centre, Building B 600 Great South Road, Greenlane Auckland 1051 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |