General information
E-commerce Group Limited
Type: NZ Limited Company (Ltd)9429035893356
New Zealand Business Number
1344924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
E-Commerce Group Limited (issued an NZ business number of 9429035893356) was registered on 08 Jul 2003. 6 addresess are currently in use by the company: P O Box 8147, New Plymouth Central, New Plymouth, 4342 (type: postal, office). 235 Royal Road, Massey, Auckland had been their registered address, until 04 May 2012. 130 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 130 shares (100 per cent of shares), namely:
Lye, Marcus Raymond (a director) located at Mission Bay, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued E-Commerce Group Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Physical & registered & service | 04 May 2012 |
| P O Box 8147, New Plymouth Central, New Plymouth, 4342 | Postal & invoice | 28 Apr 2019 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Office & delivery | 28 Apr 2019 |
Contact info
64 274 516455
Phone (Phone)
mathewsdrainage@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Raymond Lye
Mission Bay, Auckland, 1071
Address used since 20 Apr 2016 |
Director | 21 Aug 2006 - current |
|
Robertson Stuart Douglas
Massey, Auckland,
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - 21 Aug 2006 |
Addresses
Principal place of activity
| 11 Cyrus Street , Whalers Gate , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland | Registered & physical | 08 Jul 2003 - 04 May 2012 |
Financial Data
Financial info
130
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Lye, Marcus Raymond Director |
Mission Bay Auckland 1071 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
08 Jul 2003 - 05 Apr 2018 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
08 Jul 2003 - 05 Apr 2018 |
Location
Companies nearby
 |
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 |
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