General information
E-commerce Holdings Limited
Type: NZ Limited Company (Ltd)9429035834380
New Zealand Business Number
1370908
Company Number
Registered
Company Status
E-Commerce Holdings Limited (NZBN 9429035834380) was registered on 07 Aug 2003. 2 addresses are currently in use by the company: 57 Godden Crescent, Mission Bay, Auckland, 1071 (type: registered, physical). 11 Cyrus Street, Whalers Gate, New Plymouth had been their registered address, up to 05 Nov 2021. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Lye, Marcus Raymond (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Godden Crescent, Mission Bay, Auckland, 1071 | Registered & physical & service | 05 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Raymond Lye
Mission Bay, Auckland, 1071
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Stuart Douglas Robertson
Remuera, Auckland, 1050
Address used since 22 Aug 2017
Rd 3, Cromwell, 9383
Address used since 28 Aug 2018
Taupo, 3385
Address used since 27 Aug 2019 |
Director | 07 Aug 2003 - 23 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical | 18 Jul 2012 - 05 Nov 2021 |
| 235 Royal Road, Massey, Auckland | Physical & registered | 07 Aug 2003 - 18 Jul 2012 |
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lye, Marcus Raymond Individual |
Mission Bay Auckland 1071 |
23 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
07 Aug 2003 - 23 Mar 2021 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
07 Aug 2003 - 23 Mar 2021 |
Location
Companies nearby
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Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |