General information

E Compliance NZ Limited

Type: NZ Limited Company (Ltd)
9429040838366
New Zealand Business Number
30716
Company Number
Registered
Company Status

E Compliance Nz Limited (issued an NZBN of 9429040838366) was incorporated on 08 Apr 1975. 5 addresess are currently in use by the company: 494 Ohariu Valley Road, Wellington, Wellington, 6037 (type: office, delivery). 183A Barnard St, Wadestown, Wellington had been their physical address, until 03 Aug 2004. E Compliance Nz Limited used more names, namely: Safety First New Zealand Limited from 11 Jan 1994 to 06 Nov 2001, Hudson Bay Trading Co Limited (08 Apr 1975 to 11 Jan 1994). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Milward, Shirley Ann (an individual) located at Ohariu, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Milward, Philip John (an individual) - located at Ohariu, Wellington. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
494 Ohariu Valley Road, Wellington Physical & registered & service 03 Aug 2004
494 Ohariu Valley Road, Wellington, Wellington, 6037 Office & delivery 06 Jun 2019
Po Box 12519, Wellington, Wellington, 6137 Postal 06 Jun 2019
Contact info
64 04477 1207
Phone (Phone)
gsnmailbox@gmail.com
Email
phil@gsn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shirley Ann Milward
Ohariu, Wellington, 6037
Address used since 01 Jun 2015
Director 26 Sep 1988 - current
Philip John Milward
Ohariu, Wellington, 6037
Address used since 01 Jun 2015
Director 26 Sep 1988 - current
Julia Milward
Wellington,
Address used since 26 Sep 1988
Director 26 Sep 1988 - 31 Mar 2004
Barry Kevin Milward
Wellington,
Address used since 26 Sep 1988
Director 26 Sep 1988 - 31 Mar 2004
Addresses
Principal place of activity
494 Ohariu Valley Road , Wellington , Wellington , 6037
Previous address Type Period
183a Barnard St, Wadestown, Wellington Physical 22 Jun 2000 - 03 Aug 2004
Level 2, 345 Lambton Quay, Wellington Registered 22 Jun 2000 - 03 Aug 2004
Level 2, 345 Lambton Quay, Wellington Physical 22 Jun 2000 - 22 Jun 2000
4th Floor, 23 Waring Taylor Street, Wellington Registered 20 Jun 1996 - 22 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milward, Shirley Ann
Individual
Ohariu
Wellington
6037
08 Apr 1975 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Milward, Philip John
Individual
Ohariu
Wellington
6037
08 Apr 1975 - current
Location
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