General information
Ecentre Limited
Type: NZ Limited Company (Ltd)9429034484074
New Zealand Business Number
1712670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092465422
GST Number
P810220 - University Operation
Industry classification codes with description
Ecentre Limited (issued an NZ business number of 9429034484074) was incorporated on 13 Oct 2005. 5 addresess are currently in use by the company: Tennent Drive, Massey University, Palmerston North, 4410 (type: physical, service). Gate 5, Oaklands Road, Massey University, Albany, Auckland, New Zealand, Auckland had been their physical address, up until 18 Jun 2020. Ecentre Limited used more aliases, namely: E-Centre Limited from 13 Oct 2005 to 09 Aug 2011. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North. "University operation" (ANZSIC P810220) is the classification the Australian Bureau of Statistics issued Ecentre Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tennent Drive, Palmerston North, 4442 | Delivery & postal & office | 10 Jun 2020 |
| Tennent Drive, Massey University, Palmerston North, 4410 | Physical & service & registered | 18 Jun 2020 |
Contact info
t.ly1@massey.ac.nz
Email
D.Shafiev@massey.ac.nz
Email
d.basire@massey.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.ecentre.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Dimond
Churton Park, Wellington, 6037
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Carolyn Ruth Dimond
Churton Park, Wellington, 6037
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Daniel Peter Carlisle
Awapuni, Palmerston North, 4412
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Gavin John Clark
Hokowhitu, Palmerston North, 4410
Address used since 25 Jul 2022
Hokowhitu, Palmerston North, 4410
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 13 Feb 2023 |
|
Theodore Eugene Zorn
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 04 Sep 2019 |
|
Giselle Margaret Byrnes
Palmerston North, Palmerston North, 4414
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 03 Jul 2019 |
|
Wayne Robert Anthony Skerten
Narrow Neck, Auckland, 0624
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 11 Dec 2017 |
|
Brigid Heywood
Tennant Drive, Palmerston North, 4774
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 30 Aug 2016 |
|
Brian Dale Armstrong
Rd 3, Albany,
Address used since 24 Jun 2013 |
Director | 19 May 2009 - 31 Mar 2015 |
|
Mark William Cleaver
West End, Palmerston North, 4410
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 29 Jan 2015 |
|
Terry Allen
Campbell's Bay, Auckland,
Address used since 29 May 2013 |
Director | 18 Sep 2009 - 01 Jan 2014 |
|
Mark Jeffries
Manly Beach, Whangaparaoa,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 01 Aug 2012 |
|
John Kenneth Raine
Auckland, 0632
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 28 Jul 2010 |
|
Dennis George Row
Takapuna, Auckland,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 19 May 2009 |
|
June Ngahiwi Mccabe
St Marys Bay, Auckland,
Address used since 03 Oct 2006 |
Director | 03 Oct 2006 - 19 May 2009 |
|
Roger Michael Kennedy
Palmerston North,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 03 Oct 2006 |
Addresses
Principal place of activity
| Tennent Drive , Palmerston North , 4442 |
| Previous address | Type | Period |
|---|---|---|
| Gate 5, Oaklands Road, Massey University, Albany, Auckland, New Zealand, Auckland, 0632 | Physical & registered | 28 Jun 2019 - 18 Jun 2020 |
| Tennent Drive, Palmerston North, 4442 | Registered | 14 Jul 2016 - 28 Jun 2019 |
| Tennent Drive, Palmerston North | Physical | 10 Oct 2006 - 28 Jun 2019 |
| Tennent Drive, Palmerston North | Registered | 10 Oct 2006 - 14 Jul 2016 |
| C/-cooper Rapley, 240 Broadway Avenue, Palmerston North | Registered & physical | 13 Oct 2005 - 10 Oct 2006 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Entity (NZ Limited Company) |
Tiritea Campus Tennent Drive, Palmerston North |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Roger Michael Individual |
Palmerston North |
13 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Massey Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1382303 |
| Country of origin | NZ |
Location
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