Ekko Corporation Limited (issued an NZBN of 9429039208835) was started on 13 Jun 1990. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 09 Jul 2018. Ekko Corporation Limited used other names, namely: Ahb Thomson Holdings Limited from 09 Nov 1990 to 20 Sep 2006, Pasaic Holdings Limited (13 Jun 1990 to 09 Nov 1990). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Thomson Family Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 24 Sep 2010 |
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service | 09 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 27 Apr 2018
Oriental Bay, Wellington, 6011
Address used since 21 Jun 2019 |
Director | 27 Apr 2018 - current |
Robert Alexander Bruce Thomson
Sariyer/istanbul, 34464
Address used since 29 Apr 2023
Richmond, Victoria, 3121
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
Alexander Hill Bruce Thomson
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2015 |
Director | 26 Nov 1990 - 15 Aug 2019 |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical | 24 Sep 2010 - 09 Jul 2018 |
50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 24 Sep 2010 |
50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 24 Sep 2010 |
Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 05 Jul 2001 - 25 Jul 2008 |
Same As Above | Physical | 05 Jul 2001 - 05 Jul 2001 |
Bdo Spicers, 99-105 Customhouse Quay, Wellington | Physical | 05 Jul 2001 - 19 Aug 2008 |
99-105 Customhouse Quay, Wellington | Physical | 13 Jul 2000 - 05 Jul 2001 |
2 Oregon Drive, Taupo | Registered | 13 Jul 2000 - 05 Jul 2001 |
Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 15 Oct 1998 - 13 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Thomson Family Holdings Limited Shareholder NZBN: 9429030292109 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Alexander Hill Bruce Individual |
Kelburn Wellington |
13 Jun 1990 - 03 May 2013 |
Thomson, Lindy Valerie Individual |
Kelburn Wellington |
13 Jun 1990 - 03 May 2013 |
Martin, Richard Individual |
Kelburn Wellington 6001 |
06 Mar 2013 - 03 May 2013 |
Direct Solutions Group Other |
183 Queen's Road East Wan Chai |
03 May 2013 - 23 Apr 2020 |
Effective Date | 09 Apr 2013 |
Name | Thomson Family Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 4377518 |
Country of origin | NZ |
Address |
Floor 1, 50 Customhouse Quay Wellington Central Wellington 6011 |
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