E-card Solutions Limited
Type: NZ Limited Company (Ltd)E-Card Solutions Limited (NZBN 9429035081937) was launched on 11 Nov 2004. 6 addresess are currently in use by the company: 27 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, postal). 71 Boston Rd, Mt Eden, Auckland had been their physical address, until 14 Apr 2008. 200000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 132000 shares (66 per cent of shares), namely:
Polley, Craig Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Fulljames, Anna Louise (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 68000 shares); it includes
Polley, Craig Robert (an individual) - located at Mount Eden, Auckland,
Fulljames, Anna Louise (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Glenfell Place, Epsom, Auckland, 1023 | Registered & physical & service | 14 Apr 2008 |
| P.0.box 47475, Ponsonby, Auckland, 1144 | Postal | 24 Oct 2019 |
| 13 Glenfell Place, Epsom, Auckland, 1023 | Office & delivery | 24 Oct 2019 |
| 27 Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Fulljames
Mount Eden, Auckland, 1024
Address used since 18 Mar 2024
Epsom, Auckland, 1023
Address used since 21 Oct 2020
Epsom, Auckland, 1023
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - current |
|
Graham John Fulljames
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Oct 2018
Mount Maunganui, Tauranga, 3116
Address used since 23 Oct 2015
Mt.maunganui, Tauranga, 3116
Address used since 23 Oct 2017 |
Director | 13 Jul 2007 - 31 Dec 2019 |
|
Craig Robert Polley
Epsom, Auckland, 1023
Address used since 14 Oct 2009 |
Director | 09 Oct 2009 - 14 Jul 2018 |
|
Richard Francis
Saint Heliers, Auckland, 1071
Address used since 14 Oct 2009 |
Director | 11 Nov 2004 - 05 Oct 2010 |
| Type | Used since | |
|---|---|---|
| 27 Shackleton Road, Mount Eden, Auckland, 1024 | Registered | 26 Mar 2024 |
| 13 Glenfell Place , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 71 Boston Rd, Mt Eden, Auckland | Physical | 20 Feb 2008 - 14 Apr 2008 |
| 71 Boston Road, Mt Eden, Auckland | Registered | 20 Feb 2008 - 14 Apr 2008 |
| 16 Auckland Rd, St Heliers, Auckland | Physical & registered | 14 Mar 2006 - 20 Feb 2008 |
| 89 Grafton Road, Auckland | Physical & registered | 11 Nov 2004 - 14 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polley, Craig Robert Individual |
Mount Eden Auckland 1024 |
17 Apr 2006 - current |
|
Fulljames, Anna Louise Individual |
Mount Eden Auckland 1024 |
17 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polley, Craig Robert Individual |
Mount Eden Auckland 1024 |
17 Apr 2006 - current |
|
Fulljames, Anna Louise Individual |
Mount Eden Auckland 1024 |
17 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulljames, Graham John Individual |
Mt Maunganui Mt.maunganui 3116 |
17 Apr 2006 - 15 Dec 2016 |
|
Fulljames, Graham John Individual |
Mt.maunganui Tauranga 3116 |
14 Jul 2018 - 26 Dec 2019 |
|
Francis, Kay Marie Individual |
St Heliers Auckland |
17 Apr 2006 - 17 Apr 2006 |
|
Francis, Richard Ian Individual |
Orewa Orewa 0931 |
11 Nov 2004 - 16 Aug 2012 |
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