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General information

The Ecn Group Limited

Type: NZ Limited Company (Ltd)
9429038269387
New Zealand Business Number
819260
Company Number
Registered
Company Status

The Ecn Group Limited (NZBN 9429038269387) was incorporated on 26 Jul 1996. 2 addresses are in use by the company: Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1061 (type: registered, physical). Level 3, 110 Symonds Street, Auckland had been their registered address, until 20 Oct 2021. The Ecn Group Limited used more names, namely: The Electronic Commerce Network Limited from 26 Jul 1996 to 29 Jul 2004. 3389556 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3389556 shares (100 per cent of shares), namely:
B2Be Nz Pty Limited (an entity) located at 666 Great South Road, Ellerslie, Auckland postcode 1061. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Suite 7.02, Level 7, Building 5, Central Park Corporate Centre, 666 Great South Road, Ellerslie, Auckland, 1061 Registered & physical & service 20 Oct 2021
Last updated:
Directors
Name and Address Role Period
Beng Yu Ch'ng
South Melbourne, Victoria, 3205
Address used since 13 Aug 2012
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
South Melbourne, Melbourne, 3205
Address used since 01 Jan 1970
Director 13 Aug 2012 - current
Brian Joseph Roche
Khandallah, Wellington 6035,
Address used since 18 Jan 2010
Director 18 Jan 2010 - 16 Aug 2012
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 16 Dec 2010
Director 16 Dec 2010 - 13 Aug 2012
Justine Gay Smyth
Milford, North Shore City, 0620
Address used since 17 Sep 2010
Director 17 Sep 2010 - 31 Dec 2010
Stephen William Henry
Mount Victoria, Wellington, 6011
Address used since 26 Jun 2008
Director 26 Jun 2008 - 16 Dec 2010
Jacqui Denise Cleland
Eastbourne, Lower Hutt, 5013
Address used since 30 Aug 2010
Director 30 Aug 2010 - 17 Sep 2010
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 01 Jul 2009
Director 01 Jul 2009 - 18 Jan 2010
Peter Martin Schuyt
Karori, Wellington, 6012
Address used since 01 Aug 2003
Director 01 Aug 2003 - 01 Sep 2009
John Richard Allen
Wadestown, Wellington,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 01 Jul 2009
Alexander Mackenzie Smith
Royal Oak, Auckland,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 05 Nov 2004
Michael Robert Day
St Heliers, Auckland,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 05 Nov 2004
Cindy Lora Mitchener
St Marys Bay, Auckland,
Address used since 01 Aug 2003
Director 01 Aug 2003 - 05 Nov 2004
Maarten Laurens Wevers
Northland, Wellington,
Address used since 01 Aug 2003
Director 01 Aug 2003 - 28 May 2004
Paul Vesey Robinson
Plimmerton,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 31 Jul 2003
Mohamed Nazir Awan
Wadestown, Wellington,
Address used since 06 Nov 2002
Director 06 Nov 2002 - 31 Jul 2003
Maarten Laurens Wevers
Northland, Wellington,
Address used since 01 May 2003
Director 01 May 2003 - 31 Jul 2003
Bruce William Heesterman
Seatoun Heights, Wellington,
Address used since 01 May 2003
Director 01 May 2003 - 31 Jul 2003
Ross Lambert Baker
Khandallah, Wellington,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 01 May 2003
David Edward Skinner
Seatoun, Wellington,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 01 Nov 2002
Michael Desmond Stobbs
Nothcote, Auckland,
Address used since 26 Jul 1996
Director 26 Jul 1996 - 01 Apr 1999
Addresses
Previous address Type Period
Level 3, 110 Symonds Street, Auckland, 1010 Registered & physical 07 May 2019 - 20 Oct 2021
Level 1, 110 Symonds Street, Auckland, 1010 Physical & registered 03 Dec 2014 - 07 May 2019
Level 4, 5 Whitaker Place, Auckland, 1010 Physical & registered 08 Nov 2013 - 03 Dec 2014
Level 4, 290 Queen Street, Auckland, 1010 Registered & physical 24 Aug 2012 - 08 Nov 2013
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 Registered & physical 28 Oct 2011 - 24 Aug 2012
Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington Registered & physical 07 Apr 2003 - 28 Oct 2011
Level 11, Radio New Zealand House, 155 The Terrace, Wellington Physical 19 Jun 2001 - 07 Apr 2003
The Electronic Commerce Network Ltd, Level 4 Pakpal House, 5 Whitaker Place, Auckland Physical 19 Jun 2001 - 19 Jun 2001
Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland Registered 10 Nov 2000 - 07 Apr 2003
Horwath & Co, Level 10, 70 Shortland Street, Auckland Registered 11 Apr 2000 - 10 Nov 2000
Central Park, 666 Great South Road, Penrose, Auckland Physical 05 Sep 1997 - 05 Sep 1997
Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland Physical 05 Sep 1997 - 19 Jun 2001
Horwath & Co, Level 10, 70 Shortland Street, Auckland Registered 05 Sep 1997 - 11 Apr 2000
Financial Data
Financial info
3389556
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3389556
Shareholder Name Address Period
B2be NZ Pty Limited
Shareholder NZBN: 9429032895971
Entity (NZ Limited Company) 		666 Great South Road, Ellerslie
Auckland
1061 		13 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Entity 		26 Jul 1996 - 13 Aug 2012
New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Entity 		26 Jul 1996 - 13 Aug 2012
Location
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