Ecom New Zealand Limited
Type: NZ Limited Company (Ltd)Ecom New Zealand Limited (issued a business number of 9429038382345) was registered on 15 Jan 1996. 2 addresses are in use by the company: 29 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). Level 7, Ecom House 3 Ferncroft St, Grafton, Auckland had been their physical address, up to 24 Mar 2021. Ecom New Zealand Limited used more names, namely: Imaging New Zealand Limited from 30 Jan 1996 to 21 Sep 1999, Imaging Limited (15 Jan 1996 to 30 Jan 1996). 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 39999 shares (100 per cent of shares), namely:
Piqnic Inc Limited (an entity) located at Huntly, Huntly postcode 3700. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & physical & service | 24 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Martin Cornelius
Grey Lynn, Auckland, 1011
Address used since 16 Mar 2021
St Marys May, Auckland, 1011
Address used since 30 May 2016 |
Director | 15 Jan 1996 - current |
|
Larry John Smith
Parnell, Auckland, 1052
Address used since 30 May 2016 |
Director | 15 Jan 1996 - 17 Jun 2016 |
|
Philip Norman Dowling
Remuera, Auckland 5,
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 27 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Ecom House 3 Ferncroft St, Grafton, Auckland, 1010 | Physical & registered | 04 Jul 2016 - 24 Mar 2021 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 28 Jun 2016 - 04 Jul 2016 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 20 May 2010 - 28 Jun 2016 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 20 May 2010 - 28 Jun 2016 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 20 May 2010 |
| C/- 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 15 Jan 1996 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piqnic Inc Limited Shareholder NZBN: 9429042413172 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
10 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Aaron Martin Individual |
Grey Lynn Auckland 1011 |
07 Mar 2005 - 10 Oct 2023 |
|
Cornelius, David Anthony Individual |
Remuera Auckland |
15 Jan 1996 - 07 Mar 2005 |
|
Oliveira, Luciana Individual |
Parnell Auckland |
21 Apr 2009 - 21 Apr 2009 |
|
Cornelius, Aaron Martin Individual |
Grey Lynn Auckland 1011 |
15 Jan 1996 - 07 Mar 2005 |
|
Smith, Larry As Trustee In The Larry Smith F/t Individual |
Remuera Auckland |
15 Jan 1996 - 07 Mar 2005 |
|
Cornelius, Aaron Martin Individual |
Remuera Auckland |
15 Jan 1996 - 07 Mar 2005 |
|
Smith, Larry John Individual |
Parnell Auckland 1052 |
15 Jan 1996 - 23 Jun 2016 |
 |
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|
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|
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|
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